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Director, Financial Crime & Compliance Strategy
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-02
Listing for:
Robert Walters
Full Time
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading banking group in the UK is seeking a Head of Financial Crime. The successful candidate will develop and implement risk management frameworks while closely working with senior stakeholders and compliance teams. Key responsibilities include advising on AML and sanctions, mentoring junior staff, and supporting regulatory submissions. Strong experience in financial crime compliance is essential. This full-time role presents an exceptional opportunity to lead financial crime initiatives within a dynamic organization.
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