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.

Read all the information about this opportunity carefully, then use the application button below to send your CV and application.

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. xwzovoh

This full-time position offers the chance to work within a dynamic environment in the UK financial sector.…