Senior Associate – Global Financial Crimes Compliance: AML & Sanctions

A global financial institution seeks a Senior Associate for their Global Financial Crimes Compliance team in London. This role focuses on providing advisory regarding AML and Sanctions, supporting onboarding processes, and ensuring compliance with applicable regulations. The ideal candidate will have deep knowledge of UK AML regulations, strong analytical and communication skills, and the ability to collaborate across departments. A commitment to diversity and inclusion is also emphasized within the workplace.#J-18808-Ljbffr…