Senior AML Advisor: KYC & Risk Oversight

A growing financial services firm in the United Kingdom seeks a Senior AML Advisor to enhance the financial crime framework. The role involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess strong communication skills and hands-on experience in AML/KYC checks, as well as a solid understanding of UK AML regulations. This position is crucial in ensuring AML/CTF controls remain compliant and effective in a fast-paced environment. #J-18808-Ljbffr