A financial services company in the United Kingdom is seeking a professional to oversee financial crime risk and lead initiatives in AML and sanctions. The successful candidate will have solid experience in financial crime, conduct due diligence, and act as a key escalation point for queries. You will work closely with senior leadership and be a key figure in protecting the business while fostering compliance and best practices. A proactive mindset and confidence in communication are essential for this role.#J-18808-Ljbffr…
