The Emerald Group, a UK-based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime, International. The role is permanent, located in Bristol or Cardiff, and focuses on managing financial crime risk across the business.
You will lead in UK regulatory compliance, oversee risk management, and contribute to international sanctions and due diligence for M&A. A relevant qualification (ICA/CAMS) is highly desirable.
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Cardiff
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
West of England
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
Cardiff
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
West of England
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function.
London
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering…
Cardiff
The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International.
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