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Financial Crime

2 months ago

UK, UK, United Kingdom Kite Consulting Group Full time

Financial Crime / Sanctions - Controls - Risk/Compliance – Financial Services


My client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent basis within a hybrid working environment.


The individual will be responsible for implementing all relevant compliance and governance controls and supporting other internal control related tasks such as reporting and KYC progress monitoring.


Key requirements:


  • Good domain knowledge of Financial Crime and Sanctions operations
  • Experience of internal controls and relevant risks across Financial Crime/Compliance is essential
  • Financial services experience within a regulated firm


This is a great opportunity to join a leading financial service firm based in the City in London. We review applications daily so please apply within


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