Global Head of AML Assurance & Financial Crime Risk
New Today
A global financial institution is seeking a Financial Crime Assurance professional to oversee assurance activities focused on AML risk management. This role involves ensuring effective processes are in place to manage ML risk and delivering independent assurance across the organization. The ideal candidate will possess deep regulatory knowledge, strong leadership skills, and a proactive approach to risk management. You will manage a dedicated team and work closely with senior leaders to uphold compliance across various jurisdictions.
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