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Head of Financial Crime

5 months ago

Birmingham, United Kingdom Paritas Recruitment - Compliance Full time

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls.

Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy to consider both candidates seeking a step up in responsibility or more senior individuals in search of opportunities with smaller, growing institutions.