Related skills
aml policy drafting sanctions regulatory knowledge ctf📋 Description
- Global Financial Crime Strategy & Framework ownership
- Lead strategic financial crime projects and rollouts
- Ensure policy consistency across geographies and products
- Provide strategic advisory and risk-based decisions
- Draft/maintain compliant policies and frameworks
- Coordinate BWRA and executive reporting
🎯 Requirements
- 3-5+ years AML/CTF compliance or advisory experience
- Experience designing global Financial Crime Framework
- Deep knowledge of UK/EU financial crime regs
- Excellent written and verbal communication
- Proven cross-functional project leadership
- Bachelors degree; CAMS or ICA essential
🎁 Benefits
- Competitive starting salary with discretionary bonus
- Dedicated mentorship and career development
- Cutting-edge technology and tools
- Clear accelerated career progression
- Dynamic culture and collaborative environment
- Generous benefits package including healthcare
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