Head of Financial Crime & Client Due Diligence
36 Days Old
A global financial services company is looking for an individual to manage client onboarding and maintain accounts while ensuring compliance with financial regulations. Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent decision making, relationship building, and stakeholder management skills. The role requires effective communication and the ability to lead a team, making it integral to the successful operation of the organization.
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- Location:
- Greater London
- Job Type:
- FullTime