Anti-Money Laundering Expert Lead

7 days ago


Brentford, Greater London, United Kingdom First Rate Exchange Services Full time
About the Role

This senior position requires a strategic thinker with a focus on continuous improvement and innovation within financial crime processes. The successful candidate will be responsible for developing and implementing comprehensive financial crime prevention strategies, frameworks, and policies to address risks such as money laundering, fraud, terrorist financing, bribery, and corruption.

Key responsibilities include conducting financial crime risk assessments, monitoring risk exposure, and ensuring effective controls are in place. Overseeing transaction monitoring systems and customer screening processes is also a critical aspect of this role.

Salary: £130,000 - £200,000 per annum, depending on experience.



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