Related skills
aml policy drafting sanctions regulatory knowledge ctf📋 Description
- Lead design & evolution of the global Financial Crime Programme.
- Own the target operating model and regulatory alignment.
- Drive strategic Financial Crime projects across geographies.
- Provide senior advisory on complex inquiries and decisions.
- Draft and maintain compliant policies and frameworks.
- Coordinate BWRA and executive risk reporting.
🎯 Requirements
- 3-5+ years in AML/CTF compliance or advisory in financial services.
- Experience designing and coordinating a global Financial Crime Framework (BWRA).
- Deep regulatory knowledge of UK/EU financial crime regimes.
- Excellent written and verbal communication; exec-level reports.
- Proven cross-functional, multi-geo project leadership.
- Bachelor's degree (Law preferred); CAMS/ICA essential.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear accelerated progression paths to leadership.
- Dynamic, supportive culture with strong teamwork.
- Generous benefits and central offices with great transport.
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