I’m supporting a banking client in London seeking a Financial Crime Monitoring professional to strengthen their control framework.
5 days in the London office, please only apply if you can work 5 days in London.
🔎 Role highlights:
• Conduct reviews across AML, sanctions, fraud & KYC controls
• Assess control effectiveness & regulatory compliance
• Produce clear reports with findings & recommendations
• Work with stakeholders to implement improvements
• Identify trends & enhance financial crime processes
✅ Ideal experience:
✔ Financial crime monitoring, audit or compliance testing
✔ Strong AML, sanctions & KYC knowledge
✔ Understanding of UK regulatory expectations