Job description

Manager Candidate Specification: Minimum 15+ years of experience in financial crime compliance practice Job Description: Lead and manage a team of financial crime compliance professionals, including analysts, investigators, and subject matter experts. Provide coaching, mentorship, and professional development opportunities for team members. Foster a strong culture of compliance within the team and across the organization. Extensive knowledge of Anti money laundering and Sanctions screening Demonstrable sense of financial crime compliance best practices in the sector

Skills Required

Key Skills

• AML
• KYC
• FINANCIAL CRIME

Other Information