Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Financial Crime Policy & Advisory - Merchant
Posted 20 hours 23 minutes ago by Jobtailor
Permanent
Full Time
Other
London, United Kingdom
Job Description
Jobtailor in the United Kingdom seeks an experienced Financial Crime professional to lead risk oversight and support regulatory compliance across payments and financial services.
You will identify, assess and monitor money laundering and financial crime risks, conduct investigations, provide advisory input to policy development, and collaborate with risk, legal and 1LOD teams to strengthen controls and operational effectiveness.
Jobtailor
Related Jobs
The Dolphin, Shrewsbury
- Shropshire, Shrewsbury, United Kingdom, SY1 1
Fashion Buying Admin Assistant - Learn Buying & Grow
- London, United Kingdom
Assistant Trademark Administrator
- Yorkshire, Leeds, United Kingdom, LS1 8
VIP Guest Relations Executive
- London, United Kingdom
Homestay Experience Coordinator
- Oxfordshire, Oxford, United Kingdom, OX1 1