Senior Financial Crime Strategy & Oversight Lead – Hybrid

JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control frameworks.

You will also drive risk-based reviews, challenge first-line owners, and help evolve technology and data controls to strengthen the bank’s financial crime posture.

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