Financial Crime Lead
London
We are partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing…
Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-corruption across international regulatory regimes.
The successful candidate will serve as the AFC subject matter expert, monitor developments, and design risk assessments and monitoring programs to ensure robust regulatory compliance.
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London
We are partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing…
London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
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