Anti-Financial Crime Subject Matter Expert (Senior Associate)

Über diese Stelle

About the opportunity We are on the hunt for a high-impact Anti-Financial Crime Subject Matter Expert (Senior Associate) to join our frontline global team! In this role you will be working closely with all AFC and Sanctions functions ensuring that regulatory requirements are embedded in our operational processes and assessments. Additionally, you will have end-to-end responsibilities for cross functional projects impacting our regulatory landscape. You need to have a strong Financial Crime background and a robust operational experience in an international setting. Success in this fast-paced tech-driven environment requires a proactive, forthcoming approach matched with high quality standards. A background in Banking or FinTech is a distinct advantage.…

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