Compliance Professionals is seeking a Financial Crime Compliance Officer for a prestigious private bank in the UK, focusing on KYC, CDD/EDD, and risk management. You will lead reviews of high‑risk client openings and periodic reviews, and support the wealth management team with risk guidance.
duties include advising on financial crime risks, testing controls, producing MI and dashboards, and updating policies and training in line with regulatory changes. Wealth background is essential.
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Wealth-Focused Financial Crime Compliance Lead 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.
