A leading financial services group in Greater London is seeking a candidate for a newly created role focusing on enhancing the AML capability across various financial crime domains. Responsibilities include acting as a Subject Matter expert, reviewing AML risks, overseeing compliance processes, and leading innovative AML projects. The ideal candidate will have significant knowledge of AML regulations, strong communication skills, and a degree in finance or business management. The role offers competitive benefits and supports personal development.#J-18808-Ljbffr…
