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Senior Associate, AML & Financial Crime Oversight
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-03
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London. The role involves providing oversight for AML/CFT risk management, conducting reviews, and advising the business on compliance issues. Ideal candidates will have professional AML certifications and experience in compliance within financial institutions. Strong analytical and communication skills are necessary for success in this role.
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Position Requirements
10+ Years
work experience
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