Financial Crime Screening Strategy Lead

A leading financial institution is seeking an experienced Financial Crime Screening Workstream Lead to oversee the development of screening processes. Responsibilities include supporting business areas, leading collaboration across teams, and developing procedures to enhance operational efficiency. The ideal candidate should have extensive knowledge of financial crime, risk management, and advanced data analysis skills. The role is located in Bournemouth or Glasgow, offering a high-impact position with visibility across compliance and risk teams.
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