Senior Financial Crime Policy & Advisory — Merchant
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-17
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Jobtailor in the United Kingdom seeks an experienced Financial Crime professional to lead risk oversight and support regulatory compliance across payments and financial services.
You will identify, assess and monitor money laundering and financial crime risks, conduct investigations, provide advisory input to policy development, and collaborate with risk, legal and 1
LOD teams to strengthen controls and operational effectiveness.
Position Requirements
10+ Years
work experience
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