Head of Financial Crime & Fraud Operations

A leading financial services firm in London is seeking a Head of Financial Crime to oversee financial crime operations within a regulated bank. This role requires significant experience in financial crime and fraud operations. The successful candidate will lead teams, ensure compliance with regulations like AML and CTF, and conduct complex investigations. The position offers a day rate of up to £1000, with approximately 2 days in the office each week.#J-18808-Ljbffr…