The role provides full leadership to a team responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting
Job Summary
The role provides full leadership to a team responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting.
Responsibilities include managing the KYC control environment, overseeing new client onboarding, and ensuring daily account refresh activities meet regulatory requirements.
The manager acts as a subject matter expert to senior stakeholders while maintaining high quality standards through rigorous case reviews.
Matching Summary
The role provides full leadership to a team responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting.