to: (i) support the lead partner in the delivery of AML/CFT related engagements; and (ii) lead the development and implementation... of business development programmes for financial crime compliance. The ideal candidate will possess extensive knowledge of AML/CFT...
into actions, and uphold trust through integrity. Skills & Competencies Extensive experience in compliance, AML (Anti-Money... Laundering), regulatory functions, or similar roles, gained within banks or vendors supporting KYC/AML/compliance domains...