Head of Compliance Operations

Overview

Role overseeing compliance operations across multiple locations.

Ideal candidate has 5+ years in compliance with strong AML/CFT knowledge.

Locations

• United Kingdom, England, London

Requirements

• 5+ years in compliance
• Experience in regulated financial institution
• In-depth understanding of AML/CFT legislation

Responsibilities

• Lead compliance operations
• Build and manage compliance team
• Develop KYC and AML processes