Director of Fraud, Financial Crime & AML Due Diligence

A leading UK financial institution is seeking a Director to head Fraud & Financial Crime and AML Due Diligence. In this pivotal role, you will safeguard the Bank and its operations against fraud and financial crime risks. Responsibilities include strategic leadership, stakeholder engagement, and ensuring compliance with AML regulations. The ideal candidate will have extensive industry experience, a proven track record in fraud management, and strong stakeholder management skills. The role includes a comprehensive benefits package and a competitive salary.#J-18808-Ljbffr…