Anti-Money Laundering Strategist
4 dni temu
About the Role
We are looking for a highly skilled professional to lead our AML efforts at Page Executive.
This is an exciting opportunity to make a significant impact on our organization's risk management strategy.
Key Responsibilities:
- Develop and implement AML policies and procedures.
- Supervise interactions with regulators and stakeholders.
- Ensure effective management of financial crime risks.
The Ideal Candidate:
- Strong background in AML or security roles.
- Expert knowledge of AML regulations and guidelines.
- Familiarity with GIIF and KNF communications.
- Proven leadership and strategic thinking skills.
We Offer:
- Career advancement opportunities.
- Ongoing training and development programs.
- A comprehensive package of employee benefits.
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