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EMEA Financial Crime Risk Lead

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Macquarie Bank Limited
Contract position
Listed on 2026-02-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: EMEA Financial Crime Risk Lead (12-Month Contract)
Location: Greater London

A global financial services group in Greater London is looking for a Senior Manager in Financial Crime Risk Advisory on a 12-month fixed-term contract. The successful candidate will advise colleagues on financial crime matters and review high-risk client files. Candidates should have 8–10 years of experience and a strong understanding of financial crime regulations. This role involves collaboration with senior stakeholders to enhance frameworks and compliance practices within the firm.
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