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Sought after Financial Crime Compliance Role
2 weeks ago
Financial Crime Compliance Professional
">Job Description:The role involves holding a key appointment and providing expert advice to the business on anti-money laundering (AML) topics.
- Advising the business on AML matters, with a focus on monitoring and mitigating risks.
- Developing and implementing policies and procedures to ensure compliance with relevant regulations.
The ideal candidate will have significant experience in financial crime compliance and a deep understanding of AML regulations.
Requirements:To be successful in this role, you will need:
- 7-10 years of experience in financial crime compliance, preferably from a corporate or institutional background.
- Strong analytical and problem-solving skills, with the ability to work independently.
- Excellent communication and stakeholder management skills.
This role offers a unique opportunity to join a leading organization and make a meaningful contribution to its success.
How to Apply:If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and a cover letter outlining your qualifications and experience.
