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Senior Financial Crime Advisory Lead

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Jobs via eFinancialCareers
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London

A leading global financial markets provider is seeking a Financial Crime Lead to oversee compliance within its Data & Analytics sector. This role involves significant oversight of AML legislation and financial crime risk assessments. The ideal candidate will have extensive knowledge of financial crime regulations, experience in a senior oversight function, and the ability to communicate effectively with senior management and regulatory bodies.

Competitive benefits and support offered, along with opportunities for personal growth and development.
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Position Requirements
10+ Years work experience
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