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 partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing…
London
Based within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering…
London
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering…
London
In this role you will advise individuals and corporates on complex financial crime matters within a leading London white collar team.
London
A leading international law firm is seeking an experienced Head of Financial Crime to provide strategic leadership across its global network.
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