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Senior aml 2lod leader - digital/online (hybrid)

Nottingham (Nottinghamshire)
Kingsley Green Recruitment
€80,000 a year
Posted: 13 April
Offer description

A leading recruitment firm is seeking a Head of UK Online AML to provide strategic oversight in a high-impact role. This senior position focuses on AML controls in a regulated digital business, ensuring compliance with regulatory standards. Key responsibilities include overseeing first line operations and advising on emerging risks in areas like digital payments. Candidates should possess strong AML experience and stakeholder management skills. The role offers a collaborative culture, competitive salary, and bonus package.
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