lacuna-talent, a global professional services firm, is seeking a Financial Crime Advisor in London to support teams in France and Luxembourg within a hybrid, full-time framework.
You will guide client onboarding, perform enhanced due diligence, and interpret UK/EU AML regulations, collaborating with legal and business services to ensure cohesive controls and risk management while mentoring junior staff.
#J-18808-Ljbffr
Financial Crime Advisor – French & EU Onboarding employer: Lacuna Talent
As a Consultant in Pensions, you will thrive in a dynamic and inclusive environment that prioritises employee wellbeing and professional growth. With flexible working arrangements and a strong focus on community engagement, our London or Manchester offices offer a collaborative culture where your expertise in OT cyber security will be valued and developed. Join us to make a meaningful impact while enjoying comprehensive benefits including private healthcare and ongoing learning opportunities.
