Financial Crime Compliance Manager (Crypto)
10 days ago
Leeds
Offering 2LOD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems. FinCrime (AML/CTF and Sanctions) experience, covering a wide range of subjects in depth across retail and business customer bases, such as KYC, CDD/EDD, Transaction Monit...