AML Analytics & Risk Oversight Specialist
PLP Group
A leading financial services firm is seeking a Compliance Officer to enhance its financial crime controls. The role focuses on reviewing and approving Suspicious Activity Reports (SARs) under regulatory guidance, providing oversight on AML controls, and supporting compliance initiatives across products. Ideal candidates will have strong experience in AML and financial crime within regulated environments, demonstrate excellent communication skills, and possess the ability to make independent judgments. This position is critical for ensuring robust compliance and regulatory adherence. #J-18808-Ljbffr PLP Group
Vacancy posted 4 days ago
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