WorldFirst Group is seeking an accomplished AML Operations lead to drive day-to-day compliance activities and improve operational efficiency across EDD, TM and screening processes.
You will own data governance initiatives, monitor regulatory developments in the EMEA region, and collaborate with Compliance, Risk, Legal and Tech to ensure alignment with Group strategy and risk appetite.
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This role is for the Senior AML Operations Lead — EDD, TM & Data Governance role at WorldFirst Group.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Operations Lead — EDD, TM & Data Governance role in the description above.
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