Senior FinCrime Risk & Enhanced Due Diligence Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
HSBC Innovation Banking
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services organization in Greater London seeks a professional for financial crime risk management. This role involves assessing risks, leading a team for Enhanced Due Diligence, and collaborating with various departments to ensure compliance. Candidates should have strong knowledge of financial crime legislation and risk management, along with an understanding of complex business models. The position offers a hybrid working arrangement, requiring office attendance two days a week.
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Position Requirements
10+ Years
work experience
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