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 teams and team leads, ensuring AML/CFT compliance, driving high-quality investigations, and managing performance, development, and operational improvements.
Requirements
- English skills
- KYC/AML experience
- Team leadership experience
- AML/CFT regulation knowledge
- Financial crime expertise
- ICA or CAMS certification
- BI tools experience
Employer offers
- RSUs