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Strategic financial crime controls architect

London
Permanent
Barclays
Architect
€85,000 a year
Posted: 26 January
Offer description

A leading financial institution in London seeks a Financial Crime Compliance Design Lead. You will leverage your deep expertise in AML regulations to design and enhance financial crime controls. This role involves assessing compliance risks, collaborating with various teams, and influencing strategic improvements. Ideal candidates should demonstrate experience in designing effective compliance solutions and understanding multi-jurisdictional requirements. The position emphasizes leadership and risk management in maintaining compliance with legal and ethical standards. #J-18808-Ljbffr

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