Senior Financial Crime & Commercial Risk Lead
Listed on 2026-11-01
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Finance & Banking
Banking & Finance, Financial Crime, Risk Manager/Analyst
Crown Agents Bank is seeking a financial crime specialist to join the Commercial Risk Management team within Financial Markets & Banking. The role focuses on risk-based Financial Crime Control Reviews of existing and prospective clients, particularly banks and non-bank financial institutions in correspondent banking and international payments.
You will assess controls relating to AML, sanctions, and related areas, produce clear risk assessments and recommendations, and advise senior management
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