Trevose Partners is seeking a senior Financial Crime expert to serve as Head of Financial Crime at Associate Partner level in the US Financial Services practice. The role demands deep SME credibility to advise major institutions on AML, KYC/CDD, sanctions, and risk management.
You will lead senior client discussions, shape solutions, and guide transformation and remediation programmes across regulatory, operational and technology domains.
#J-18808-LjbffrSenior Financial Crime Advisory Leader in new york at Unknown Company
This position is listed as full time and onsite.