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Financial Crime Manager & DMLRO
- To be advised
- Permanent, Full Time
- Closing in 53 days
- Search and Select Recruitment Agency
Our client seeks a highly skilled and experienced Financial Crime Manager & DMLRO to join their team. You will support the end-to-end management and continuous enhancement of the Financial Crime framework, including AML/CFT/CPF, sanctions, bribery, corruption, and fraud risk. This role is ideal for someone with strong analytical skills, a deep understanding of financial crime regulations, and the ability to build effective relationships across a dynamic, fast-paced business. For a full list of responsibilities and requirements or to apply for this great role, please visit the website at searchandselect.com, quoting the reference number: 16516
