Exciting opportunity to join a global banking group in their growing Financial Crime Department, this is a Director level role focussing on Financial Crime policy and implementation across the UK/EMEA region.
This role will be working closely with the MLRO and act as the main point of contact for all AML policy/advisory queries. A good understanding of current UK/EU regulations across AML, Sanctions, AB&C would be very useful. As well as genuine policy writing experience.
The role offers hybrid working and fantastic benefits as well as a salary of up to £140,000 base.
Please apply or reach out to JS@BarclaySimpson.com for more information on this.
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