Global AML Risk Leader: Data-Driven Compliance & Ops
Global AML Risk Leader: Data-Driven Compliance & Ops

Global AML Risk Leader: Data-Driven Compliance & Ops

Full-Time No home office possible
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A global digital services provider in Greater London is looking for a leader to oversee the EMEA Duty Safeguard Team. The role involves ensuring technical compliance for AML systems, driving data governance, and managing relationships with regulators. Ideal candidates should have a Bachelor\’s degree and 7-10 years of experience in AML and financial crime compliance, with strong leadership skills and fluency in Mandarin and English. This position offers a prime opportunity to impact global regulatory compliance. #J-18808-Ljbffr

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Contact Detail:

antfinancial Recruiting Team

Global AML Risk Leader: Data-Driven Compliance & Ops
antfinancial

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