Senior Financial Crime Manager (Wholesale)

I have a financial crime opportunity for a senior FCC manager or DMLRO to join a Wholesale organisation in London.

I placed the MLRO a number of years ago who is a supportive, approachable and most importantly looking for someone with their own take on what good should look like.

The role will be to compliment a small team in London so generalist experience across AML, Sanctions, AB&C, CTF and Fraud would be really advantageous.

Comp wise we are looking at £100,000 - £120,000 base with 3 days minimum required in the office.

If you could be interested please do reach out to me Показать контакты