Close Brothers Group is recruiting for a Retail Financial Crime Officer to support the Retail Financial Crime Framework in the UK. You will ensure AML, sanctions, and regulatory requirements across Retail businesses with strong stakeholder management and governance experience.
The role requires experience in financial crime compliance, risk-based decision making, and capability to work in a hybrid environment within the UK.
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Retail Financial Crime Specialist employer: Close Brothers Group
Close Brothers Group is an exceptional employer that prioritises employee development and a collaborative work culture, making it an ideal place for those looking to grow in the Facilities & Workplace Services sector. With a strong commitment to sustainability and operational excellence, employees benefit from a supportive environment that encourages innovation and teamwork, all while working in dynamic UK locations that foster a sense of community and purpose.
