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Head of Financial Crime

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Adam Champ

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    13 days ago

  • Duration:

    6 months

  • Expiry date:


  • Startdate:


We are currently partnered with a well established investement bank looking for an interim Head of Financial Crime to come in and hit the ground running.

The ideal profile will have a high level of experience within sanctions and worked with high risk customers and jurisdictions.

This a 6 month initial contract

Essential skills/expeirence:

  • Provide direction and advice to staff on interpretation of AML and financial crime rules and assist in development of a positive AML/financial crime culture
  • Ensure end to end KYC and other compliance checks are performed
  • Have high level of knowledge within sanction screening and the ability to advise on esclated cases
  • Have a good undertsanding of working with risk and how to advise with the companies appetitie
  • Provide staff training, as required, covering AML and financial crime