Financial Crime Compliance Specialist
The role is responsible for ensuring Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance within a relevant entity.
* Assume the responsibilities of Money Laundering Reporting Officer (MLRO) equivalent for UK and EU entities.
To be successful in this position, you will need to have strong analytical skills, as well as excellent communication and interpersonal skills. You should be able to work effectively with cross-functional teams and stakeholders to identify and mitigate financial crime risks.