EMEA Financial Crime Senior Manager — Diligence & Risk Lead
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-20
Listing for:
Macquarie Bank Limited
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial services group in Greater London seeks a professional to drive financial crime diligence in investment activities. The role involves assessing risks, developing training, and enhancing compliance frameworks. With 5 to 7 years of experience in financial crime risk, candidates will engage with senior stakeholders. The position offers various benefits including wellbeing leave and flexible work arrangements, encouraging diversity and inclusion in the workplace.
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Position Requirements
10+ Years
work experience
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