Crown Agents Bank Limited is seeking a financial crime specialist to join the Commercial Risk Management team. You will conduct risk-based Financial Crime Control Reviews for banks and financial institutions, evaluating programmes against minimum standards and delivering clear risk assessments to support commercial decisions.
The role involves advising on AML, sanctions, and related controls, with international travel expected.
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Senior Financial Crime Risk AVP, Global Payments 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.
