Senior Financial Crime Advisory Leader
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Trevose Partners is seeking a senior Financial Crime expert to serve as Head of Financial Crime at Associate Partner level in the US Financial Services practice. The role demands deep SME credibility to advise major institutions on AML, KYC/CDD, sanctions, and risk management.
You will lead senior client discussions, shape solutions, and guide transformation and remediation programmes across regulatory, operational and technology domains.
For the Senior Financial Crime Advisory Leader position at Trevose Partners, we are reviewing applications now.
We invite applications for the Senior Financial Crime Advisory Leader position located in New York, NY, United States.
The following position is for a Senior Financial Crime Advisory Leader with Trevose Partners.
Our team is growing, and we are hiring a Senior Financial Crime Advisory Leader in New York, NY, United States.
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