FinCrime Operations Leader: KYC & Risk Oversight
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-23
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. The candidate will manage regulatory compliance, develop strategies for financial crime risk management, and ensure effective operations. Ideal candidates will have prior leadership experience in CDD/KYC from corporate or private banking, comprehensive knowledge of financial crime, and relevant qualifications.
This role offers a chance to shape compliance strategies in a dynamic banking environment.
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