Job Description
A leading healthcare company in the UK seeks a Senior Specialist - Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations. Responsibilities include developing policies, conducting assessments, and ensuring compliance across European operations. The position is hybrid, requiring 3 office days per week. Ideal candidates are analytical communicators with governance experience and a strong grasp of regulatory frameworks.