Crown Agents Bank is seeking a financial crime specialist to join the Commercial Risk Management team within Financial Markets & Banking. The role focuses on risk-based Financial Crime Control Reviews of existing and prospective clients, particularly banks and non-bank financial institutions in correspondent banking and international payments.
You will assess controls relating to AML, sanctions, and related areas, produce clear risk assessments and recommendations, and advise senior management
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Senior Financial Crime & Commercial Risk Lead 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.
