This role combines hands-on involvement in transaction monitoring and alert investigation with the leadership of a global banking compliance team
Job Summary
This role combines hands-on involvement in transaction monitoring and alert investigation with the leadership of a global banking compliance team.
The successful candidate will guide analysts in identifying unusual activity and ensuring all decisions are traceable, well-documented, and audit-ready under the German AML Act.
Huron is seeking an expert to help banks and asset management organizations transform their business models while maintaining strict regulatory standards.
Matching Summary
This role combines hands-on involvement in transaction monitoring and alert investigation with the leadership of a global banking compliance team.