Financial Crime Compliance - Assistant Vice President
Hybrid · London, England, United Kingdom
Job Summary
Senior Financial Crime Compliance role focusing on AML/CTF and sanctions risk oversight within Mizuho London. Key duties include acting as a focal point for anti-money laundering and financial crime controls, collaborating with the MLRO to enhance policies and procedures, monitoring compliance with risk appetites and governance frameworks, assisting with onboarding reviews, periodic reviews, and sanctions screening, contributing to annual reporting to senior management, delivering advisory support on financial crime risks, conducting QA checks of KYC and sanctions-related activities, and supporting training and awareness across the London team. Requires strong communication with stakeholders, ability to work independently and within a team, and a client-centric, quality-driven approach, with hybrid working as outlined in the role.
Required Qualifications
- Relevant second line financial crime industry experience
- Good experience in corporate and investment banking business
- Good understanding of the FCA regime, thematic reviews, enforcement actions and financial crime legislation
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