Eximius Finance
London, United Kingdom
(on-site)
Posted
14 days ago
Job Function
Legal Support
Description
Candidates should have the following experience:- Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC)
- Up to date with evolving financial crime regulations and industry standards
- Ability to analyse complex data and draw meaningful conclusions
- Familiarity with developing and implementing financial crime prevention technologies such as screening tools transaction monitoring systems and analytical platforms
- Experience in managing complex portfolios including financial crime compliance initiatives from inception to completion
- Ability to build motivate and lead a team of financial crime programme managers
- Excellent communication skills to effectively communicate with stakeholders including internal teams, regulators
- Ability to influence and negotiate with stakeholders to achieve desired outcomes in financial crime prevention Ability to make sound decisions under pressure
Job ID: 79867108
