Design and operate conduct risk and AML/CFT frameworks, including risk assessment, customer due diligence, transaction monitoring, sanctions screening and suspicious transaction reporting. Support regulatory compliance, training and reporting to committees and the board. Hybrid working arrangement with office attendance required.
Core skills
Conduct Risk ManagementAML/CFTRisk AssessmentCustomer Due DiligenceEnhanced Due DiligenceTransaction Monitoring
Similar roles
More live opportunities matched by discipline and skills.