Financial Crime Advisor – French & EU Onboarding
Jobleads UK · Greater London, England, United Kingdom
FULL TIME
Job Description
lacuna-talent, a global professional services firm, is seeking a Financial Crime Advisor in London to support teams in France and Luxembourg within a hybrid, full-time framework.You will guide client onboarding, perform enhanced due diligence, and interpret UK/EU AML regulations, collaborating with legal and business services to ensure cohesive controls and risk management while mentoring junior staff.
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Details
| Company | Jobleads UK |
| Location | Greater London, England, United Kingdom |
| Type | FULL TIME |
| Niche | general |