SVP - FinCrime Risk Processes
London, UK contract Accounting & Finance Posted 3 weeks ago
SVP FinCrime Risk Processes (AML/Sanctions/Screening/Monitoring) - Tier 1 Bank Contract to 30/04/27 Circa £630 P/D inside IR35 Canary Wharf - Hybrid (3 days per week on site) This is a newly created role where you will work with Product, Operations, Technology, Compliance, and regional teams to implement robust FinCrime controls frameworks. In this senior 1LOD leadership role you'll be responsible for ensuring the Bank's Services business effectively identifies, manages, and mitigates FinCrime …
