A leading financial institution in the United Kingdom is seeking a Group AML Senior Specialist to shape the company\βs Anti-Money Laundering strategy. The role involves oversight of AML policies, collaboration across teams, and ensuring compliance with financial crime regulations. Ideal candidates will have 3+ years experience in AML/CTF and strong analytical skills. This full-time position is at the Associate level and may require international travel. #J-18808-Ljbffr
Contact Detail:
Gresham Hunt Recruiting Team