Responsibilities:
*Identify, evaluate, and manage financial crime risks across the organization.
*Perform thorough due diligence and ongoing monitoring of transactions.
*Ensure compliance with all relevant financial crime regulations in the UK and EU.
*Develop and conduct training sessions to raise awareness about compliance issues.
*Maintain accurate records and prepare detailed reports on compliance activities.
*Work with internal and external stakeholders to ensure effective compliance practices.
*Assist in the creation and maintenance of compliance policies and procedures.
Requirements 
*Strong analytical and investigative skills to identify and mitigate risks.
*In-depth knowledge of financial crime regulations in the EMEA region.
*Experience in monitoring compliance across multiple jurisdictions.
*Proven ability to work with senior management and boards.
*Comprehensive understanding of UK and international financial crime regulations.