Financial Crime Compliance Programme Specialist

A leading financial institution in the UK is seeking a mid-senior level Financial Crime Compliance professional. This role involves providing critical advisory services around AML/CTF and Sanctions while overseeing quality assurance testing within the Financial Crime Team. Ideal candidates will have a comprehensive understanding of the financial crime landscape alongside relevant experience to enforce stringent compliance protocols. The position supports various departments in navigating complex regulations within a secure banking environment. #J-18808-Ljbffr