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Head of Financial Crime

Head of Financial Crime

  • Location

    London

  • Sector:

    Compliance and Legal

  • Job type:

    Permanent

  • Salary:

    Up to £0.00 per annum

  • Contact:

    Sam Powell

  • Contact email:

    s.powell@finitas.co.uk

  • Job ref:

    BBBH83407_1659603162

  • Published:

    11 days ago

  • Consultant:

    Sam Powell

Head of Financial Crime :-

  • Leading the design and development of AML controls and monitoring rules
  • Supervising and assessing the FinCrime operational teams
  • Understanding and applying AML regulatory requirements
  • Acting as a delegate for the MLRO in regards to SAR drafting
  • Great knowledge of AML/CTF regulations
  • AML/CTF professional qualification required