Crown Agents Bank Limited is seeking a Financial Crime Specialist to join the Commercial Risk Management team. The role focuses on conducting Financial Crime Control Reviews for banks and other financial institutions across global markets, applying AML, sanctions, and related risk controls.
The position involves hybrid working in London with travel to emerging markets up to around 25% of the time, and contributing to risk-based commercial decisions while supporting responsible growth.
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AVP, Financial Crime Risk – Commercial Banking employer: Crown Agents Bank Limited
Crown Agents Bank is an exceptional employer, offering a dynamic work environment that fosters professional growth and development in the field of information security. With a strong commitment to employee well-being, the bank provides a comprehensive benefits package, including a contributory pension plan, private medical insurance, and opportunities for hybrid working. The collaborative culture encourages innovation and learning, making it an ideal place for those looking to build a meaningful career while contributing to transformative financial solutions in emerging markets.
