Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.
You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT, sanctions and due diligence, and prepare MLRO reports. The role requires 10+ years of UK regulated bank experience and strong stakeholder management.
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Senior Financial Crime & DMLRO Leader employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
