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Financial Crime officer

3 months ago

London, Greater London, United Kingdom Eames Consulting Full time
A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC).

Ideally this person would have:
at least 3-5 years of FCC experience in a fund management settingUnderstanding of broad financial crime concepts - AML, Sanctions, ABCAbility to face of with senior stakeholders (UK MLRO, Regulator, Business etc)