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Global Financial Crime & Sanctions Lead
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
0400 FBD USA LLP
Full Time
position Listed on 2026-01-13
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global law firm seeks an experienced Financial Crime and Sanctions Compliance Officer in London. This leadership role will involve compliance with AML and sanctions while mentoring junior team members. The ideal candidate will have over seven years of relevant experience in financial crime compliance, a keen understanding of legislation, and strong analytical skills. The firm fosters a collaborative environment, welcoming diverse backgrounds and experiences.
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