Sep 16, 2026
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.
This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
Client Details
Retail & Institutional FX, Payments, multi-currency accounts & digital asset settlements provider.
Description
Financial Crime Risk Management
Support the ongoing enhancement of the financial crime framework, policies and procedures.
Provide advice and guidance on AML, sanctions, fraud and financial crime matters.
Conduct financial crime risk assessments and contribute to the development of appropriate controls.
Identify emerging risks and recommend mitigating actions.
Customer Due Diligence & Investigations
Review complex customer cases,...
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Unknown Status
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CV-Library
City of London, London
Contractor