AML Compliance Lead — KYC, Controls & Policy Steward

BlueSteps Connect in the United Kingdom is hiring a Money Laundering Reporting Officer to ensure compliance with anti-money laundering regulations. The role involves developing and governing AML policies and training staff on compliance procedures.

Key responsibilities include documenting risk management policies, investigating any breaches, and supporting a strong compliance environment. The ideal candidate should possess at least three years of AML or compliance experience and demonstrate integrity and sound judgment.

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