Team Lead, Financial Crime Compliance Business Advisory

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Team Lead, Financial Crime Compliance Business Advisory

Høje Taastrup

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Do you have a keen interest working with regulations within Anti Money Laundering and Counter Terrorist Financing? Would you like to join us on a journey working in a growing area with a lot of potential and, where no two days are the same? This is an opportunity to be working closely with many experts, stakeholders and growing your career in a leading financial institution.

As Team Lead, you will responsible for managing the Nordic team members by setting and achieving day to day. As part of your role, we expect you help improve the AML/CTF risk profile through the provision of advice and guidance in relation to the AML Policy whilst undertaking effective oversight of 1LOD key deliverables.

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Published: 05-10-2022