FinCrime Operations Senior Lead - PEP & Adverse Media
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
4000–5600 €Turuvahemik: 2800–4000 €
Responsibilities
Lead and manage FinCrime operations, including strategic planning, people development, risk mitigation, and stakeholder management to ensure effective assessment and mitigation of financial crime risks.
Requirements
- KYC/AML experience
- Team leadership experience
- PEP & Adverse Media expertise
- Metric ownership
- Process optimization
- English proficiency