Mizuho London is seeking a detail‑oriented Financial Crime Compliance professional to support sanctions and global AML policies. You will work with the Sanctions and Transaction Filtering teams across the UK and EMEA, providing subject matter expertise and practical guidance to frontline and control functions.
This hybrid role requires knowledge of UK/EU/US sanctions, experience with screening systems such as Fircosoft and Fenergo, and strong communication skills.
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
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