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Senior Financial Crime Risk AVP, Global Payments
Posted 12 days 15 hours ago by Crown Agents Bank Limited
Permanent
Full Time
Other
London, United Kingdom
Job Description
Crown Agents Bank Limited is seeking a financial crime specialist to join the Commercial Risk Management team. You will conduct risk-based Financial Crime Control Reviews for banks and financial institutions, evaluating programmes against minimum standards and delivering clear risk assessments to support commercial decisions.
The role involves advising on AML, sanctions, and related controls, with international travel expected.
Crown Agents Bank Limited
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