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Senior Sanctions & Financial Crime Lead
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-01-15
Listing for:
Euroclear
Contract
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial infrastructure provider in the City of Westminster seeks a Financial Crime Expert to join their operations team on a 12-month Fixed Term Contract. This role involves offering guidance on sanctions compliance, conducting assessments, and supporting financial crime frameworks. Ideal candidates will have strong experience in sanctions management and customer due diligence, thrive in a collaborative environment, and demonstrate integrity and professionalism.
The position presents an opportunity to impact the financial system significantly.
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Position Requirements
10+ Years
work experience
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