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Our client an international bank is a forwardthinking company committed to providing innovative financial solutions. As a leading player in the financial industry they prioritize integrity transparency and ethical business practices. They are currently seeking a skilled and experienced Compliance Manager AntiMoney Laundering (AML) to join their team and contribute to their mission of ensuring a secure and compliant banking environment.
As the Compliance Manager m/f/d Financial Crime you will play a crucial role in ensuring the banks compliance with antimoney laundering (AML) and counterterrorist financing (CTF) regulations. You will be responsible for implementing and maintaining effective financial crime prevention programs policies and procedures to safeguard the integrity of the bank and mitigate financial crime risks.
Strategy and Policy Development:
Our client is an equal opportunity employer and values diversity in its workforce. We encourage applications from candidates of all backgrounds.
Full Time