EMEA AML Refresh Lead — KYC & Process Improvement
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Alliance & Leicester
Belfast
A leading financial institution in Belfast is seeking an AML Refresh Operations Unit Manager. This key role involves overseeing the AML Refresh team, ensuring compliance with KYC regulations, and enhancing operational effectiveness. The ideal candidate will have a strong background in operations management, excellent communication skills, and an analytical approach. Benefits include private... |
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7 hours ago
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