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Financial Crime Advisory Lead
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-16
Listing for:
Rex Technologies GmbH
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. The ideal candidate will collaborate with various stakeholders and review detailed reports to facilitate informed decisions. Strong communication skills and a deep understanding of financial crime regulations are essential.
This role offers opportunities for continuous improvement in compliance processes, while contributing to a diverse and inclusive workforce.
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