Senior Financial Crime Prevention Manager

Company: Wintermann Search
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Job Description:

A financial services firm in London seeks a Financial Crime Advisor to support the MLRO in managing financial crime risks. The role includes maintaining compliance frameworks, conducting risk assessments, and providing advisory services. Ideal candidates should have a background in financial crime prevention and relevant regulatory certifications. This position offers a comprehensive view of financial crime operations within a banking environment.#J-18808-Ljbffr…

Posted: April 12th, 2026