A financial services firm in London seeks a Financial Crime Advisor to support the MLRO in managing financial crime risks. The role includes maintaining compliance frameworks, conducting risk assessments, and providing advisory services. Ideal candidates should have a background in financial crime prevention and relevant regulatory certifications. This position offers a comprehensive view of financial crime operations within a banking environment.
Senior Financial Crime Prevention Manager in London employer: Wintermann Search & Selection Limited
As an international bank, we pride ourselves on fostering a dynamic and inclusive work environment that prioritises employee growth and development. Our Treasury Operations team is at the forefront of financial innovation, offering opportunities to engage in meaningful projects while collaborating with talented professionals. With a strong emphasis on work-life balance and comprehensive benefits, including competitive salaries and ongoing training, we are committed to supporting our employees' success in a thriving financial hub.
Contact Details:
Wintermann Search & Selection Limited Recruitment Team
