A global financial services leader in Greater London is seeking an experienced Financial Crimes Business Executive to lead AML/KYC initiatives. This role involves driving compliance with regulatory obligations, collaborating with senior management and various teams to implement effective monitoring strategies. Candidates should possess a bachelor’s degree and significant experience in AML/KYC, risk management, or audit. Strong collaboration and stakeholder management skills are essential. The position offers a chance to make a meaningful impact in the financial sector.
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