GFC Threat Identification & Liaison Manager – High Risk Customer Type

What you’d do

Manage threat identification and liaison work for high-risk customer types within Global Financial Crimes. Requires expertise in AML legislation, financial crime typologies, and regulatory expectations around fraud and sanctions. Full time. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

• 7+ years in Global Financial Crimes, Compliance, or Operational Risk
• Knowledge of AML legislation and financial crime typologies
• Understanding of fraud, sanctions, and illicit finance risks