Leading Bank are searching for an EMEA Financial Crime Officer to provide guidance for regional offices. The role covers all areas of Financial Crime including AML, CTF and Sanctions. The role will be suited to a candidate with strong relationship management skills along with an all round Financial Crime experience.
hybridge is a leading governance recruiter, with significant expertise and presence in: Compliance, Financial Crime, Internal Audit, Risk and Cyber Security. What sets hybridge apart is its focus on delivering a top quality service, focused on helping governance professionals make informed career decisions and achieve their ambitions.