FCC AVP: Financial Crime Generalist & Governance Lead

Crown Agents Bank is seeking a Financial Crime Compliance Generalist, Assistant Vice President, to join the second-line FCC team. The role focuses on governance, management information, policy standards and risk-based advisory across international offices.

You will support senior management, MLRO and governance forums with clear, well‑documented outputs. The AVP will translate regulatory expectations into practical guidance, develop MI, and provide pragmatic compliance advice across AML,

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