AML & Financial Crime Compliance Lead

Company: Danebury Associates
Apply for the AML & Financial Crime Compliance Lead
Location: Rodley
Job Description:

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk management across the business.

You will handle CDD checks, AML monitoring, sanctions screening, and provide training and policy guidance while engaging with lawyers and business services to embed best practice.

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Posted: October 14th, 2026