Manager Financial Crime Unit


Company Type
As Senior Compliance Manager you will lead a team dedicated to identifying, preventing and reporting Financial Crimes as well as monitoring and reporting on potential compliance breaches and risks to the business. The team serves as first-line defense and owns operational responsibility for Sanctions, PEP, AML, CTF and similar transactional screenings. The team is supported by first-line Compliance Officer and works in close collaboration with second-line Compliance division.Continue Reading > Read Full Description
Confirmed 2 hours ago. Posted 30+ days ago.

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