Adecco is seeking a Sanctions Supervisor/QC to join their Financial Crime Middle Office team in London. This full-time role offers hybrid working and a chance to contribute actively to the organization's efforts in financial crime prevention.
The ideal candidate will have strong expertise in financial crime and AML regulations, alongside excellent communication and analytical skills. Responsibilities include overseeing CDD processes, conducting quality control checks, and training junior staff.
Join us to enhance your compliance expertise while working in an inclusive environment.
#J-18808-LjbffrSanctions Supervisor & QC – CDD Expert (Hybrid) employer: Adecco
Adecco is an excellent employer, offering a supportive work culture that values flexibility and work-life balance, particularly for the Seasonal DBS Cleaner role in Chelmsford. Employees benefit from a competitive pension scheme and various incentives, alongside opportunities for personal growth and development within a dynamic team environment, making it a rewarding place to contribute to the cleanliness of educational settings.
