AML & Financial Crime Compliance Lead

A global banking group is seeking a Compliance Officer to support their Head of Compliance & MLRO. The role focuses on AML and financial sanctions and includes responsibilities such as maintaining the financial crime framework, conducting monitoring and reporting, and providing compliance advice. Candidates should have experience in a bank's Compliance department and knowledge of UK Money Laundering regulations. Prior experience in high-risk jurisdictions is preferred. A strong understanding of financial sanctions legislation is essential.