• International coverage
• Dynamic environment
• Pivotal role in enabling the business to navigate through regulatory landscape

Our client, a fintech giant is looking to strengthen its Business AML Compliance Advisory team.

Key Responsibilities 

• Full suite of Business AML advisory duties  
• Assess regulatory implications of new business and transactions
• Suggest and adopt appropriate risk mitigating measures where necessary
• Ensure that business and management keep abreast of regulatory developments
• Participate in global projects
• Collaborate with internal and external stakeholders
• Implement AML training programme to ensure that staff are kept aware of regulatory developments and changes in AML policies and procedures

Key Requirements 

• More than 12 years of AML experience within Payments/Financial Services
• Ability to navigate in a dynamic environment
• Business acumen, analytical skills and ability to interpret relevant regulations
• Attention to detail and stellar communication skills to interact with internal and external stakeholders globally

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EA Licence No.: 15S7496