Logo
job logo

Senior Financial Crime Lead – AML, Sanctions & Risk

The Emerald Group, Bristol, Virginia, United States, 24202

Save Job

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. #J-18808-Ljbffr