. Successful candidates will be involved in advising on financial crime risk management and delivering transformation across Sanctions..., prevention, response) Sanctions regimes, including tooling and processes This will be coupled with strong change management...
Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK - London... expertise in AML (Anti-Money Laundering), Sanctions Compliance, Fraud Prevention, and a passion for driving impactful change...