Focused Financial Crime Compliance Leader
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
EFG International
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Services
Job Description & How to Apply Below
Location: Greater London
A leading financial institution in the UK is seeking a Senior Manager to join their Financial Crime Compliance Team. This role focuses on clients connected to the African market, ensuring adherence to policies and regulatory requirements like KYC and AML. The ideal candidate will have at least seven years of relevant experience and strong analytical skills. The position offers a dynamic environment with opportunities for professional growth and competitive benefits.
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