location
London, UK
reference no.
3000106
description
I am currently looking for a Head of First Line Financial Crime Compliance for a 12-month fixed term contract with an international bank based in London.
The individual will oversee and manage the first line of defense for financial crime risks within the organisation. This role will have responsibility for ensuring that all customer onboarding processes, and transaction monitoring activities are conducted in accordance with regulatory requirements, internal policies, and industry best practices. The Head of First Line Financial Crime Compliance will lead both departments to implement robust controls that effectively mitigate financial crime risks, ensuring compliance with anti-money laundering, counter-terrorist financing, and other relevant financial crime regulations.
The salary range is between £90,000 to £100,000 per annum.