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Financial Crime Regulatory Compliance Specialist

International Financial Crime Lead - M&A & Risk

Job in Bristol, Washington County, Virginia, 24202, USA
Listing for: The Emerald Group
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Bristol seeks a specialist in financial crime to support the Deputy Head in managing international activities and compliance. The role involves ensuring adherence to regulatory requirements, engaging with stakeholders, and contributing to M&A due diligence. Ideal candidates will possess relevant qualifications and a robust understanding of financial crime prevention methods.
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