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Strategic Financial Crime Compliance Manager

FRANCE
il y a 5 jours

A leading financial technology company is seeking a Financial Crime Compliance Manager to ensure effective oversight of financial crime and anti-money laundering control frameworks. The ideal candidate will have at least 7 years of experience and a strong background in financial services regulation and fraud detection. You'll collaborate with teams to develop policies and procedures and escalate suspicious activities as needed. This role is key to maintaining our compliance in a complex regulatory environment.

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Entreprise
Revolut Ltd
Plateforme de publication
WHATJOBS
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