SVP FinCrime Risk Processes (AML/Sanctions/Screening/Monitoring) - Tier 1 Bank
Contract to 30/04/27
Circa £630 P/D inside IR35
Canary Wharf - Hybrid (3 days per week on site)
This is a newly created role where you will work with Product, Operations, Technology, Compliance, and regional teams to implement robust FinCrime controls frameworks.
In this senior 1LOD leadership role you'll be responsible for ensuring the Bank's Services business effectively identifies, manages, and mitigates FinCrime risks across its global operations. You will act as a SME, challenger, and strategic partner to ensure the control environment is robust, compliant, and future-proof.
Experience required:
- 10-15 years in FinCrime compliance, AML/sanctions, or risk management - done within a global banking business.
- Strong understanding of Payments, Correspondent Banking, Trade, Working Capital, and Liquidity products.
- Professional certifications (e.g., ACAMS) preferred.
** PLEASE NOTE THAT SPONSORSHIP IS NOT AVAILABLE - CANDIDATES MUST BE BASED IN LONDON **
