Associate Director, Financial Crime Advisory (TB/CC)

A leading global bank is seeking an Associate Director for Financial Crime Compliance Advisory in London. The role focuses on managing financial crime risks and providing expert advice across Transaction Banking and Client Coverage. Responsibilities include risk identification, stakeholder engagement, and governance oversight. Candidates should have a relevant degree, experience in financial crime compliance, and knowledge of AML/CTF regulations. The position offers extensive benefits and promotes a continuous learning culture.#J-18808-Ljbffr…