Head of Financial Crime & Compliance (SMF17)

A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation. The ideal candidate will have significant experience in compliance monitoring and previously held the SMF17 certification. Responsibilities include leading AML/CTF frameworks, providing guidance to stakeholders, and acting as a liaison with regulators. Strong communication and leadership skills are essential for this role located in Leeds, United Kingdom.#J-18808-Ljbffr…