Lead Anti-Money Laundering Expert
You will play a pivotal role in shaping the Anti-Money Laundering framework across our European offices. Ensure operational excellence, team development, and compliance with local and EU regulations.
* Directly oversee a local AML team, providing guidance on operational excellence and team development.
* Develop, implement, and monitor policies and procedures to prevent money laundering and terrorism financing.
* Collaborate with partners, legal teams, and local compliance officers to ensure consistent application of AML standards.
* Provide comprehensive training to staff across European branches on AML regulations and best practices.
* Prepare detailed reports and updates for senior management and regulators as required.