
International Financial Crime Lead - M&A & Risk
The Emerald Group, Bristol, Virginia, United States, 24202
A leading financial services firm in Bristol seeks a specialist in financial crime to support the Deputy Head in managing international activities and compliance. The role involves ensuring adherence to regulatory requirements, engaging with stakeholders, and contributing to M&A due diligence. Ideal candidates will possess relevant qualifications and a robust understanding of financial crime prevention methods.
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