Banking Financial Crime Transformation Specialist
Listed on 2026-10-18
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Finance & Banking
Banking & Finance, Financial Crime, Banking Operations
Com Xps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will involve working with cross-functional teams.
The candidate will contribute to screening rules, end-to-end alert handling, and ensure compliance with international regulations, including correspondent banking and SWIFT messaging.
Join us at Com Xps as our next Banking Financial Crime Transformation Specialist in City Of London, England, United Kingdom.
We have an opening for a Banking Financial Crime Transformation Specialist in City Of London, England, United Kingdom within Legal, Consulting.
This role, Banking Financial Crime Transformation Specialist at Com Xps, could be your next career step.
Are you ready to take on the Banking Financial Crime Transformation Specialist role at Com Xps?
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