Senior Financial Crime Officer (m/w/d)New

Partial summary via job aggregator — the complete description is on the employer's site.

The Opportunity Our client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment. Key Responsibilities Develop, implement, and maintain internal AML and counter-terrorist financing policies, procedures, and governance frameworks. Provide subject matter expertise and regulatory guidance to business units and support functi…

Salary Range: $80,000 to $90,000 Annually