Head of AML
other jobs Michael Page
Agregado antes 1097 Dias
- Madrid (Comunidad de)
- Unspecified
- Salario sin especificar
Job Description:
One of the world´s leading wealthtech and fund distribution companies|At least 10 years in Compliance/AML functions with 5 years in management roles
One of the world´s leading wealthtech and fund distribution companies.
Management of the AML Unit.
Ensure the appropriate application of the AML/CFT regulation in the company group.
Advise and train the management and organisation on AML/CFT topics.
Ensure adequate implementation of customer and counterparty due diligence measures, as well as fluent relationship with other teams involved in these processes.
Coordinate local and international team.
Attractive salary package
Career opportunities and professional development
One of the world´s leading wealthtech and fund distribution companies.
Management of the AML Unit.
Ensure the appropriate application of the AML/CFT regulation in the company group.
Advise and train the management and organisation on AML/CFT topics.
Ensure adequate implementation of customer and counterparty due diligence measures, as well as fluent relationship with other teams involved in these processes.
Coordinate local and international team.
Attractive salary package
Career opportunities and professional development
Número de empleo 725792