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
Overseeing multiple High Risk Assessment teams and team leads, ensuring compliance with AML/CFT regulations, and driving operational performance through coaching, people development, and process improvements.
Requirements
- English proficiency
- KYC/AML experience
- Team leadership experience
- Regulatory knowledge
- Money laundering methods
- Bachelor's degree
- ICA/CAMS certification
- Business Intelligence tools