High Risk Assessment Senior Lead
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
4350–5850 €Turuvahemik: 2800–3950 €
Responsibilities
Leading High Risk Assessment Team Leads and specialist teams, overseeing AML/CFT compliance investigations, operational performance, process improvements, and cross-team stakeholder initiatives.
Requirements
- KYC/AML experience
- Financial crime experience
- Compliance experience
- Team leadership
- KYC/AML regulatory knowledge
- English proficiency
- Business Intelligence tools
- ICA certification
- CAMS certification
- Finance degree
Employer offers
- Visa sponsorship
- Flexible working model
- Self-development budget
- Paid time off
- Paid sabbatical leave