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Aml investigations team lead | hybrid ftc (1 year)

London
Permanent
Story Terrace Inc.
€80,000 a year
Posted: 20 December
Offer 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. #J-18808-Ljbffr

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