Financial Crime Risk & Controls Associate II (AML & Sanctions)

A leading banking institution is seeking an experienced professional for financial crime risk management. This role involves reviewing high-risk client relationships and ensuring compliance with AML and fraud prevention requirements. The position is hybrid, requiring 2 days in the London office each week. Strong communication and analytical skills are essential. The company emphasizes diversity and inclusion, welcoming applicants from various backgrounds.#J-18808-Ljbffr…