Associate Director, Risk & Financial Crime Compliance
2 Days Old
A financial services firm is seeking an experienced Associate Director to ensure compliance with UK financial crime legislation. Key responsibilities include leading AML and CTF frameworks, liaising with regulators, and guiding stakeholders. The ideal candidate will have significant compliance monitoring experience, having previously held the SMF17 certification. Strong communication and leadership skills are essential for this position based in Leeds, United Kingdom.
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- Location:
- Leeds
- Job Type:
- FullTime