Informacje o stanowisku

A global financial institution is seeking a Head of FLOD Customers AML KYC to lead AML KYC operations and enhance oversight within Continental Europe. The role involves collaborating with Compliance, designing oversight models, and managing audits. Candidates should have a Master’s degree, over 10 years of business management experience, and significant AML KYC leadership experience. This is an opportunity to drive performance and foster a high-performance culture in a diverse and inclusive environment.
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