Dormont Manufacturing Co in Greater London is seeking a Financial Crime Compliance all‑rounder to enhance product risk assessments and ensure regulatory compliance. The successful candidate will work closely with cross-functional teams including analytics and engineering, contributing to the launch and expansion of financial products.
The role requires over 5 years of experience in product compliance within financial crime and a strong grasp of regulatory frameworks like AML and CTF. This is a pivotal role with a global scope, providing opportunities to shape the company's compliance landscape.
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