Compliance has identified a need for a skilled, experienced senior financial crime professional in order to primarily support the Capital Markets (‘CM ’) Europe and Investor &Treasury Services UK (‘I&TS’) business platforms in managing financial crime risk; including money laundering, terrorist financing, economic sanctions and bribery & corruption through advising, monitoring, testing and investigating adherence to relevant regulatory rules and industry standards. The role will also provide support to other AML Compliance functions as required.
To find out more and to apply – https://lnkd.in/debbBun