Senior Compliance Officer: EU AML Expertise
The role of Senior Compliance Officer requires an experienced professional to lead and coordinate the EU Anti-Money Laundering (AML) team in ensuring seamless and efficient cross-border operations.
* As a primary point of escalation for sensitive and complex AML and regulatory queries, you will be responsible for maintaining and enhancing the firm's EU AML Manual and internal policies.
* You will contribute directly to AML reviews, handle operational matters when necessary, and design and deliver training sessions to strengthen internal compliance capabilities.
* In addition, you will anticipate and implement new regulatory requirements, ensuring alignment with European standards.
Required Skills and Qualifications
* Knowledge of European AML frameworks and cross-border regulations is crucial.
* Fluency in English and at least one other European language is also required.