I am glad to have partnered with one of the top Corporate Investment Banks in their search for an SME in Compliance/Financial Crime Audit.

Key requirements:

Must have a minimum of 5-7 years of strong experience in delivering complex audit assignments / assurance / project management within AML/Financial Crime/Compliance business areas. Must have deep understanding of UK/EMEA Compliance and Conduct Regulations as well as AML/Financial Crime prevention regulations. Subject matter expertise in Compliance/Financial crime prevention/detection business activities and be able to comment on key areas of risk for these business areas. Hybrid role - 3 days

For more information, please feel free to reach out to me - joyce.kaminski@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates