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kyc aml financial crime ctf policy management📋 Description
- Policy execution and advisory support
- Advisory triage and policy interpretation guidance
- Translate policy into practical operational procedures
- Analyze high-risk cases; prepare risk summaries
- BWRA data collection and initial analysis
- Executive reporting and KPI materials preparation
🎯 Requirements
- 1-2 years experience in Financial Crime, Compliance, or risk management
- Analytical skills to manage large datasets and produce concise reports
- Solid knowledge of AML/CTF UK and EU requirements
- Strong written and verbal communication with internal stakeholders
- Bachelor's Degree (preferably in Law); ACAMS/ICA qualification desirable
🎁 Benefits
- Competitive starting salary plus annual discretionary bonus
- Dedicated mentorship from experienced managers
- Cutting-edge technology and tailored tools
- Clear, accelerated career progression
- Dynamic, supportive culture
- Generous benefits package including health care
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