Job Description

Our client is seeking a Business Risk Control Specialist - Periodic Reviews (12-month fixed term) who provides first-line risk advice and assurance across business units, ensuring compliance with AML, sanctions, and operational risk requirements. The role includes monitoring client transactions, supporting investigations, facilitating the Business Acceptance Committee, delivering training, and liaising with stakeholders. Candidates should have 5–7 years’ financial services risk or compliance experience and strong knowledge of regulatory frameworks.

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