Team Lead - Compliance Investigations (EU MLRO)

At a glance

• Posting in English

• AML Compliance
• Team Management
• Transaction Monitoring
• Suspicious Activity Reporting
• Financial Crime trends
• Regulatory relationships

In short

Leads a team of AML Compliance investigators, overseeing Second Line AML Investigations and SAR submissions to local FIUs. Suits a professional with 7+ years of AML Compliance experience and 2+ years in team management, preferably in a financial institution.

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