Accounting & Finance Jobs
2nd LoD Monitoring & Testing Manager - AML and Financial Crime
Robert Half Limited • South East London, London
Salary
£73k – £73k
Posted
1 October 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Role overview
Robert Half Limited is hiring a 2nd LoD Monitoring & Testing Manager - AML and Financial Crime in South East London, a accounting & finance role advertised as permanent. The advertised salary is £73k – £73k. Robert Half Limited holds an active licence on the UK Home Office register of sponsors for the Skilled Worker route, which means it can sponsor a visa for this hire if it chooses to.
You will bring practical execution experience across the following areas: Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each assessment. Evaluate whether first-line controls are appropriately constructed, embedded and operating as expected across CDD/EDD, sanctions, transaction monitoring, third-party risk, governance and management information. Distil comp…
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