AML/KYC Risk & Fraud Transformation Manager

A global professional services company in Wales seeks a professional to join their Risk & Compliance practice, focusing on transforming Financial Crime and Fraud functions.

Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap.

As a part of the team, you will design and implement AML, CLM, and fraud management solutions using advanced technology and AI/ML.

Ideal candidates will have a Bachelor’s degree in relevant fields and experience in fraud detection and compliance. xwzovoh

This role promises comprehensive training and a career-building platform.…