Retail Financial Crime Specialist - AML & Compliance in London

Retail Financial Crime Specialist - AML & Compliance in London

London Full-Time No working from home possible
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Close Brothers is seeking a Financial Crime professional to join the Retail team in a hybrid London role, ensuring AML, sanctions, and regulatory compliance across Retail businesses and strong stakeholder management.

You will act as the escalation point between first and second line, help prepare governance papers and regulatory submissions, and contribute to policies, procedures, and risk reporting.

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Contact Details:

Close Brothers Recruitment Team