A leading international professional services organisation is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework.
This is a senior leadership role with responsibility for AML, sanctions, financial crime governance, regulatory change, client onboarding and complex risk matters across multiple jurisdictions.
The successful candidate will work closely with senior leadership, oversee a specialist financial crime function, and play a key role in shaping the organisation's risk and compliance strategy.
To be considered, you must have:
• 10+ years' financial crime experience
• Current or recent experience within an in-house law firm or professional services compliance function
• Strong expertise across AML, sanctions, client due diligence and financial crime risk management
• Experience advising senior stakeholders and leading high-performing teams
Flexible UK location.
For a confidential discussion, please get in touch.