Global Head of Corporate Due Diligence & Compliance

A leading fintech company in Greater London is seeking an experienced Compliance Manager to oversee corporate due diligence procedures. The ideal candidate must have at least 10 years of experience within financial services, with a strong focus on compliance and regulatory standards. You will manage a team of analysts, ensuring compliance with AML/CTF regulations while balancing business objectives. This role is crucial for maintaining effective risk management and operational performance across multiple jurisdictions.
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