AML Compliance Officer – Leeds
Questa offerta fa per te?
Crea il mio CV Crea il tuo CV e scopri la tua percentuale di corrispondenza con questa posizione — e con tutte le altre.
Segui le tue candidature da mobile L'app gratuita Whileresume, su iPhone e Android.
La posizione
An AML Compliance Officer in Leeds manages client due diligence, ensuring adherence to anti-money laundering regulations and internal policies. They handle customer onboarding, conduct risk assessments, and produce reports analysing compliance metrics. The role involves managing pipelines using Salesforce, creating process improvements, and communicating with stakeholders effectively. Candidates need experience in KYC, AML, and analysing complex corporate structures, with strong organisational skills. Technical requirements include proficiency with Salesforce and knowledge of financial crime regulations. A relevant professional qualification and experience in a regulated environment are advantageous.
Vedi l'annuncio completo
Mansioni, profilo, competenze e vantaggi — crea il tuo account gratuito.
o
Hai già un account?
AccediQueste offerte potrebbero interessarti
Nessuna offerta davvero simile per ora — ecco le più recenti.