More jobs:
Senior Financial Crime Strategy Leader
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-29
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-29
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor in Greater London is seeking a senior financial crime leader to drive initiative delivery from concept through to implementation. You will lead controls across KYC, screening, monitoring and SARs, while balancing risk with customer outcomes and commercial aims.
You will act as a senior decision-maker within delegated authority, collaborating with Risk, Compliance and product teams to embed robust controls in new customer journeys and to enhance overall effectiveness and efficiency.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×