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FinCrime Risk & Enhanced Due Diligence Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-30
Listing for:
HSBC
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A global banking institution is seeking a Financial Crime Risk professional for their UK team. This role involves identifying and managing financial crime risks while ensuring compliance with regulations. The successful candidate will have strong knowledge of financial crime legislation and experience in risk management processes. Based in London, this position offers a hybrid working environment, focusing on fostering inclusivity and collaboration.
Responsibilities include overseeing due diligence for clients and addressing complex financial crime issues.
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