Snr Financial Crime Associate - Payments & Digital Assets

We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team. This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types. Client Details Retail & Institutional FX, Payments, multi-currency accounts & digital ass…