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Uk aml operations lead | fintech & compliance

Manchester
Permanent
Raisin
€70,000 a year
Posted: 9 February
Offer description

An innovative FinTech company based in Manchester is seeking a leader for its AML Operations team. You will guide a group of analysts, ensuring compliance and efficiency in onboarding processes, KYC operations, and risk management. The ideal candidate has robust experience in a UK FCA-regulated environment, a bachelor's degree in a relevant field, and exceptional communication skills. This role offers a hybrid work model, extensive employee development, and competitive benefits. #J-18808-Ljbffr

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