lacuna-talent, a global professional services firm, is seeking a Financial Crime Advisor in London to support teams in France and Luxembourg within a hybrid, full-time framework.
You will guide client onboarding, perform enhanced due diligence, and interpret UK/EU AML regulations, collaborating with legal and business services to ensure cohesive controls and risk management while mentoring junior staff.
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London
The Deputy MLRO will deputise for the MLRO & Head of Financial Crime and help ensure that YouLend's financial crime framework remains effective…
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