DRW in London seeks an AML Compliance - Operations & Quality Control Manager to own and mature the QC testing program across KYC, transaction monitoring, SAR filings, and case investigations. Reporting to the Global Head of Financial Crimes, you will drive KPIs, testing calendars, population sampling, and executive reporting to senior management and regulators.
This role ensures a well-controlled, measurable AML program across DRW's international entities and supports regulatory examinations and
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AML Compliance Operations & Quality Control Lead employer: DRW
At DRW, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. As a Technisch engineer, you will be part of a dynamic team where your contributions directly impact our trading strategies, all while enjoying opportunities for professional growth in a cutting-edge environment. With a commitment to integrity and high expectations, we empower our employees to take ownership of their work and explore new technologies, making DRW a truly rewarding place to advance your career.
