Senior Financial Crime & Compliance Lead

A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-time position offers the chance to work within a dynamic environment in the UK financial sector.#J-18808-Ljbffr…