STATE STREET CORPORATION in London is seeking an experienced financial crime compliance leader to head the EMEA FIU, Vice President, overseeing investigations and SAR filings across UK, EU and Middle East. Hybrid work: 4 days onsite, 1 day remote.
You will develop the EMEA FIU strategy, support UK MLRO/SMF17, and collaborate with global FIU teams to ensure regulatory compliance and robust risk mitigation.
#J-18808-LjbffrEMEA FIU VP: Lead Financial Crime & Investigations employer: State Street Corporation
State Street is an exceptional employer that prioritises the growth and well-being of its employees, offering a dynamic work culture where innovation thrives. With a commitment to inclusivity, flexible work-life support, and opportunities for professional development, employees are empowered to reach their full potential while contributing to meaningful projects in the financial sector. Located in a vibrant environment, State Street fosters collaboration and creativity, making it an ideal place for those looking to make a significant impact in the world of finance and technology.
