Head of Financial Crime & F&O Due Diligence
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-28
Listing for:
UNAVAILABLE
Full Time
position Listed on 2026-02-28
Job specializations:
-
Business
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial services provider in Greater London is seeking a candidate for a client onboarding position. This role involves ensuring compliance with financial crime prevention regulations and managing the onboarding process for clients. The ideal candidate will have a strong understanding of relevant laws and will be skilled in decision-making and stakeholder management. You will provide training and support, while also leading a team to achieve operational efficiency.
Competitive compensation and growth opportunities are offered.
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