# Senior Financial Crime Manager at Instant Impact

> Hybrid · Poland · Manager · Other · open. Source: https://alderhq.app/jobs/pinpoint%3Ainstant-impact%3A604023 (read 2026-11-08).

## Facts (observed)

- Company: [Instant Impact](https://alderhq.app/companies/instant-impact)
- Location text: Cracow, PL, Cracow
- Where it can be done from (inferred): Hybrid · Poland (evidence: "Location: Cracow, PL, Cracow")
- Posted: already open when tracking began; date unknown
- First seen by alder: 2026-11-04 · last verified: 2026-11-07
- Reposted: 0 times · edited: 0 times
- Apply on the employer's site: https://careers.instant-impact.com/en/postings/6f886590-339c-4b40-865d-05659593102b

## Pay and sponsorship

- Posted pay: not posted

## Description (the employer's text)

Are you an experienced Financial Crime professional looking to influence and strengthen financial crime frameworks across a global organisation?

We are recruiting for a Senior Financial Crime Manager to play a key role within a Group Financial Crime function, supporting the ongoing development, implementation and oversight of a global financial crime programme spanning multiple international jurisdictions.

This is an outstanding opportunity for a senior compliance professional who enjoys working at both a strategic and operational level, partnering with senior stakeholders and providing expert guidance on complex financial crime matters.

### Responsibilities

- Support the identification, assessment and management of financial crime risks across multiple jurisdictions
- Provide subject matter expertise across AML, CTF, sanctions, anti-bribery and corruption, and wider financial crime compliance matters
- Review and challenge financial crime risk assessments, controls and governance arrangements
- Advise on complex financial crime risk escalations and support investigations, regulatory enquiries and internal reviews
- Draft and maintain financial crime policies, standards, methodologies and guidance
- Contribute to the development of a globally consistent financial crime framework
- Prepare board papers, governance reports and management information for senior stakeholders
- Support sanctions risk assessments and provide guidance on UK, EU and US sanctions regimes
- Partner closely with compliance, legal, risk and business teams across international locations
- Support regulatory inspections, audits and assurance reviews
### Skills

- 8+ years' experience in financial crime, compliance, risk management or a related discipline within financial services
- Experience gained within a global financial institution, professional services firm, consultancy, regulator or fiduciary services environment
- Strong knowledge of AML, CTF, sanctions and broader financial crime risk management principles
- Proven experience developing and implementing policies, governance frameworks and risk management controls
- Excellent stakeholder management skills with the confidence to influence and challenge senior management
- Outstanding written communication skills, including drafting governance papers, policies and regulatory responses
- A commercially minded and pragmatic approach to risk management
- ICA, ACAMS, CRCM, CCI or equivalent professional qualification
- Experience supporting regulatory examinations, inspections or remediation programmes
Knowledge of international regulatory frameworks and multi-jurisdictional financial crime requirements

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Data: alder (https://alderhq.app). Cite https://alderhq.app/jobs/pinpoint%3Ainstant-impact%3A604023 and the date you read it. Observed facts come from the employer's own listing; location reach, level, family and skills are inferences.