ICE is seeking a Manager for the AML Counterparty Management team in Greater London. This role oversees Customer Due Diligence (CDD) processes and manages a KYC/AML team, ensuring compliance with robust Anti-Money Laundering and sanctions controls. The ideal candidate has over five years of experience in Financial Crime or Compliance, excellent communication skills, and a degree level education. Candidates with AML qualifications (e.g., ICA, ACAMS) are desirable. The position is based on-site in London, with an emphasis on process improvement and team collaboration.
#J-18808-Ljbffr