Wealth-Focused Financial Crime Compliance Lead

Compliance Professionals is seeking a Financial Crime Compliance Officer for a prestigious private bank in the UK, focusing on KYC, CDD/EDD, and risk management. You will lead reviews of high risk client openings and periodic reviews, and support the wealth management team with risk guidance.

duties include advising on financial crime risks, testing controls, producing MI and dashboards, and updating policies and training in line with regulatory changes. Wealth background is essential.