Senior Financial Crime & Onboarding Compliance Lead

CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong emphasis on higher-risk clients.

You will monitor sanction lists, conduct investigations, support SAR submissions, and contribute to governance and training across internal and global teams.

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