High Risk Assessment Senior Lead
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
4350–5850 €Turuvahemik: 2800–3950 €
Responsibilities
Overseeing multiple High Risk Assessment teams, ensuring compliance with AML/CFT regulations, and driving high-quality investigations through coaching, performance management, and process improvements.
Requirements
- English proficiency
- KYC/AML experience
- Team leadership
- Regulatory knowledge
- Money laundering knowledge
- BI tools