Jobs via eFinancialCareers is seeking a professional in the UK to oversee the financial crime prevention framework. Responsibilities include ensuring compliance with regulations, maintaining AML procedures, and supporting client onboarding, especially for higher-risk clients.
The ideal candidate will possess a Bachelor's or Master's degree and have a minimum of 7 years of experience in financial crime or KYC roles.
Join us to make a significant impact in financial crime prevention and compliance.
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Jobs via eFinancialCareers Recruitment Team
