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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Lead – AML, Sanctions & 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
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consulting firm is seeking a Senior Financial Crime Manager to oversee compliance with financial crime regulations and support M&A activities. The ideal candidate will have strong expertise in UK legal requirements and demonstrate leadership experience in financial crime management. This permanent position is based in Bristol or Cardiff and offers a significant opportunity to contribute to managing financial crime risks.
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Position Requirements
10+ Years work experience
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