Listed seven days ago
This is a Full time job
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Dynamic Team | Challenger Brand | Excellent Work Culture
- Senior Leadership position within a Multi-brand Banking Group
- Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
7d ago