Financial Crime Compliance Delivery Lead
- Hiring Organisation
- Experian
- Location
- Nottingham, England, United Kingdom
matter expertise in financial crime regulations, OFAC and UK / EU sanction regimes including FATF recommendations, compliance standards, and industry best practices (e.g., AML, KYC, or CDD). Experience leading a team. Understanding of global sanctions, politically exposed persons (PEP), and adverse media screening requirements and challenges. Experience managing client ...