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FinCrime Compliance & Assurance Officer

Reposted 23 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Software • Financial Services
Senior second-line-of-defence role owning end-to-end financial crime compliance monitoring and assurance across AML, fraud, sanctions, PEPs and SARs. Deliver control testing, data-driven MI, assurance reporting, EWRA contributions, remediation tracking, LEA responses and horizon scanning. Provide expert advisory to first-line teams and support MLRO reporting while applying AI-assisted tools to improve coverage and efficiency.
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