We're looking for a candidate to this position in an exciting company.
Understand, own and maintain all AML/Compliance operational procedures ensuring they meet legal requirements and are often updated.Develop, maintain and motivate all the analysts, providing extensive training and ensuring the highest standards are met.Provide guidance to business wide teams on all AML/Compliance issues.Assist in the implementation of all AML/Compliance wide policies and procedures. Extensive experience within AML/Financial Crime in a similar role is essential, the successful candidate would have had experience at a DMLRO or MLRO position before. Additionally, the ability to foster strong relationships with different areas of the business, providing strong communication on all AML and Compliance matters is key. A payments/FX background is necessary.
(click "adview.online" below for full description)