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Global Head, AML & Sanctions Policy & Governance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-01
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Dormont Manufacturing Co is seeking a Global Lead of AML & Sanctions to spearhead compliance strategies across its global operations. This role involves leading the development of the financial crime policy and risk assessment processes while ensuring adherence to regulatory standards.
The ideal candidate will have 12 to 15+ years of experience in AML and Financial Crime Compliance, with proven leadership capabilities in a global context.
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