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Head of onboarding & aml risk

Nottingham (Nottinghamshire)
Freeths
€80,000 a year
Posted: 30 March
Offer description

A leading law firm is seeking a Head of Onboarding to join their Risk and Compliance team in the UK. This role involves supporting the MLRO with governance, leading the onboarding team, and ensuring compliance with AML/CTF regulations. Candidates should possess strong leadership experience, excellent communication skills, and a thorough knowledge of financial crime legislation. This position offers the opportunity to shape the onboarding processes in a collaborative and diverse environment.
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