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Financial Crime Manager – Real Estate & Funds (2nd Line) in City of London
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c james
Financial Crime Manager – Real Estate & Funds (2nd Line)

Financial Crime Manager – Real Estate & Funds (2nd Line) in City of London

City of London Full-Time No home office possible
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A Real Estate lender is looking for a Financial Crime Manager to oversee all Financial Crime activity, including AML and sanctions compliance. This role entails providing advisory support, conducting risk assessments, and developing policies. The ideal candidate will have a strong corporate or real estate lending background and relevant qualifications such as ICA or ACAMS. Come join a high-impact environment where you will shape the financial crime framework and make a difference.
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Financial Crime Manager – Real Estate & Funds (2nd Line) in City of London
c james
Location: City of London
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  • Financial Crime Manager – Real Estate & Funds (2nd Line) in City of London

    City of London
    Full-Time
  • C

    c james

    View c james Profile
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