Financial Crime Specialist
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.
Mosaic Insurance in London is seeking a Senior Compliance Manager to lead financial crime prevention strategies. The candidate should have a strong background in compliance, particularly in anti-money laundering (AML) and counter-terrorist financing (CTF). Responsibilities include oversight of policies, risk assessments, and compliance reporting. With a competitive compensation package, this position offers an opportunity to impact the organization's compliance framework significantly. Join us in fostering a diverse and inclusive workplace.
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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.
London
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
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