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Senior Financial Crime Lead - Wealth & Investment Mgmt

Posted 1 hour 1 minute ago by Compliance Professionals

Permanent
Full Time
Other
London, United Kingdom
Job Description

Compliance Professionals is seeking a Financial Crime Manager in Greater London to lead the Financial Crime team and ensure compliance with financial crime regulations. This role involves supporting the MLRO and DMLRO and enhancing the financial crime framework.

The ideal candidate must possess experience in financial crime risk assessments, excellent stakeholder management skills, and a thorough understanding of the investment management sector.

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