Financial Crimes Compliance (GFCC), Specialized Monitoring and Testing Team is part of EMEA Compliance, Conduct and Operational... all aspects of Compliance, Conduct and Operational Risk. Job Summary As a Senior Associate in the EMEA CCOR Monitoring...
, and insurers to design and implement financial crime and compliance solutions. This role combines regulatory expertise with data... financial crime and compliance engagements across AML, KYC, Screening and Transaction Monitoring. Contribute to the design...