Senior AML Compliance Officer
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The role
A Senior AML Compliance Officer is responsible for leading the management of financial crime compliance across multiple brands, ensuring adherence to regulatory standards. The role involves designing and reviewing policies, handling complex onboarding queries, and supporting audits and investigations. Candidates should have substantial experience in AML and sanctions within a regulated environment, with excellent communication skills and professional judgement. They will collaborate with stakeholders, deliver training, and stay updated on industry trends and regulatory developments. The position requires a qualified solicitor or relevant AML qualification, with a minimum of three years of compliance experience. It offers an opportunity to develop specialised expertise in a dynamic, legal setting.
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