Regulatory Review Specialist — Assistant Manager

A global financial services provider seeks an Assistant Manager for the Periodic Review Unit in the UK. The role involves overseeing the periodic review process while ensuring compliance with AML/CFT regulations. Candidates should have at least 5 years of experience, strong analytical skills, and the ability to build relationships with stakeholders. Proficiency in tools like Microsoft Excel is necessary. This position offers an opportunity to contribute to the organization\’s compliance goals and improve business practices. #J-18808-Ljbffr