DRW Holdings, LLC. in London seeks an AML Compliance - Operations & Quality Control Manager to own and mature the quality control testing program across KYC, transaction monitoring, SAR filings, and case investigations.
This role leads the operational cadence of the AML compliance program, oversees KPIs and executive reporting, and partners with analysts, operations, and technology to deliver measurable insights to senior management and regulators.
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AML Compliance & QC Operations Lead employer: DRW Holdings, LLC.
At DRW Holdings, LLC., we pride ourselves on fostering a dynamic and innovative work culture that empowers our employees to excel in their roles. As a Quant Research Engineer, you will have access to cutting-edge technology and resources, alongside opportunities for professional growth and collaboration with top-tier talent in the finance sector. Located in a vibrant trading hub, we offer a stimulating environment where your contributions directly impact our trading strategies and success.
