. A college degree and relevant experience in a senior position at a large financial institution is preferred. Experience... working in a regulated financial institution, preferably in the space of digital payments, novel financial technology...
. · A strong understanding of both Luxembourg and European AML/CTF regulatory requirements and financial crime risks associated with the Transfer.... We are currently looking for a: AML/KYC Team Manager (M/F) permanent contract CONTEXT AND CHALLENGES...
We are seeking a detail-oriented and motivated Assistant Manager or Manager Consultant AML/KYC to join our growing Financial Crime... to clients in the areas of Financial Crime / AML and Governance, Risk Management and Regulatory Compliance (GRC). The...
, Financial Crime Prevention and Internal Audit) team consist of 25+ employees, based out of London, US, Luxembourg and Poland...: Risk Management Reporting to: Head of Risk & Controls What the Hiring Manager says ‘This is an exciting time...