
Senior Financial Crime Lead – AML, Sanctions & Risk
The Emerald Group, Bristol, Virginia, United States, 24202
A leading consulting firm is seeking a Senior Financial Crime Manager to oversee compliance with financial crime regulations and support M&A activities. The ideal candidate will have strong expertise in UK legal requirements and demonstrate leadership experience in financial crime management. This permanent position is based in Bristol or Cardiff and offers a significant opportunity to contribute to managing financial crime risks.
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