Jobtailor is seeking a senior compliance professional in Greater London to provide data-led oversight on AML/Financial Crime matters. You will identify regulatory risks, review business activities and lead investigations of risk events.
The role involves designing and governing CDD controls, collaborating with 1LOD and compliance teams, and overseeing corrective actions and preventative measures to strengthen regulatory posture across the organisation.
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End-to-End CDD Lifecycle Specialist – AML/Financial Crime employer: Jobtailor
As a Client Services Coordinator at our dynamic company, you will thrive in a supportive work culture that prioritises employee growth and development. We offer comprehensive training, opportunities for advancement, and a collaborative environment where your contributions are valued. Located in a vibrant area, our team enjoys a healthy work-life balance and the chance to engage with diverse clients, making every day rewarding and meaningful.
