Leave us your email address and we'll send you all the new jobs according to your preferences.

AML Investigations Team Lead Hybrid FTC (1 year)

Posted 13 hours 43 minutes ago by Story Terrace Inc.

£70,000 - £90,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading financial services firm in Greater London is looking for a Deputy to the Global Head of Anti-Money Laundering and Sanctions Investigations. This hybrid role involves managing investigations and AMLSI officers, ensuring compliance, and driving process improvements. Candidates should have over 6 years of AML compliance experience, strong leadership, and analytical skills. Competitive salary plus stock options and benefits offered. Come be part of a diverse and dynamic team committed to excellence.
Email this Job