Head of Financial Crime & Client Due Diligence

36 Days Old

A global financial services company is looking for an individual to manage client onboarding and maintain accounts while ensuring compliance with financial regulations. Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent decision making, relationship building, and stakeholder management skills. The role requires effective communication and the ability to lead a team, making it integral to the successful operation of the organization. #J-18808-Ljbffr
Location:
Greater London
Job Type:
FullTime