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End-to-End CDD Lifecycle Specialist – AML/Financial Crime
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-29
Listing for:
Jobtailor
Contract
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Jobtailor is seeking a senior compliance professional in Greater London to provide data-led oversight on AML/Financial Crime matters. You will identify regulatory risks, review business activities and lead investigations of risk events.
The role involves designing and governing CDD controls, collaborating with 1
LOD and compliance teams, and overseeing corrective actions and preventative measures to strengthen regulatory posture across the organisation.
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