Financial Crime Risk & Sanctions Lead in City of London
Financial Crime Risk & Sanctions Lead

Financial Crime Risk & Sanctions Lead in City of London

City of London Full-Time No home office possible
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A leading financial services firm in London is seeking a candidate to support financial crime prevention efforts. This role involves conducting risk assessments, analyzing control frameworks, and advising on sanctions compliance. Ideal candidates will be educated to degree level or qualified by experience, with proven expertise in financial crime regulations. Join a team committed to fostering a strong compliance culture. #J-18808-Ljbffr

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Contact Detail:

The Emerald Group Recruiting Team

Financial Crime Risk & Sanctions Lead in City of London
The Emerald Group
Location: City of London
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