More jobs:
Financial Crime Risk & Sanctions Lead
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-11
Listing for:
The Emerald Group
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm in London is seeking a candidate to support financial crime prevention efforts. This role involves conducting risk assessments, analyzing control frameworks, and advising on sanctions compliance. Ideal candidates will be educated to degree level or qualified by experience, with proven expertise in financial crime regulations. Join a team committed to fostering a strong compliance culture.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×