Director, Global AML/KYC Periodic Reviews

ScreenedFull Time
London
Posted 2 weeks ago
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About the role

A global financial institution in London seeks a Global Head of AML/KYC Periodic Reviews to oversee the management and oversight of AML/KYC periodic reviews across the organization. The successful candidate will possess strong leadership and compliance skills, ensuring adherence to regulatory requirements while enhancing team capabilities. This is a full-time role, offering the opportunity to shape the AML/KYC function within a collaborative work culture. #J-18808-Ljbffr

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