Financial Crime Lead for Investment & Pensions

Benchmark Capital Limited is seeking a Financial Crime Specialist to shape our financial crime framework across investment platform, pensions and investment management businesses. You will lead as the financial crime expert for investment activities, helping to identify, assess and manage financial crime risks while working with investment, platform, pensions, operations, compliance and risk teams.

This hands-on role requires delivering practical guidance on AML, sanctions, CDD/EDD, and fraud

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