Senior Financial Crime Advisory & Risk Lead

Company: STANDARD CHARTERED
Apply for the Senior Financial Crime Advisory & Risk Lead
Location: Greater London
Job Description:

A leading global bank seeks an Associate Director, CFCR Advisory to provide expert oversight on financial crime compliance for its UK and Europe operations. The role combines risk management and stakeholder engagement to align compliance with business growth. Candidates should have strong knowledge of AML/CTF regulations, advisory experience in transaction banking, and proven analytical skills. The position offers flexible working options, a continuous learning culture, and comprehensive benefits including retirement savings and wellbeing support.#J-18808-Ljbffr…

Posted: April 10th, 2026