LA International is seeking a highly skilled financial crime and compliance professional to lead sanctions, AML/CTF, and related risk programs in Greater London. The role involves shaping monitoring strategies, risk assessments, and vendor selections, with emphasis on governance and secure, compliant operations.
The ideal candidate will have hands-on experience with screening rule design, payments regulations, and collaboration across legal, risk, technology, and procurement teams.
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Financial Crime Compliance Consultant employer: LA International
At LA International, we pride ourselves on being an award-winning employer that champions diversity and inclusion, ensuring every employee feels valued and supported. Located in the vibrant city of Edinburgh, our collaborative work culture fosters innovation and professional growth, offering unique opportunities to work with leading organisations while contributing to high-stakes projects. With a commitment to employee development and a focus on creating an equitable workplace, we are the ideal choice for those seeking meaningful and rewarding employment.
