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Job description
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.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.