DRW in London seeks an AML Compliance - Operations & Quality Control Manager to own and mature the QC testing program across KYC, transaction monitoring, SAR filings, and case investigations. Reporting to the Global Head of Financial Crimes, you will drive KPIs, testing calendars, population sampling, and executive reporting to senior management and regulators.
This role ensures a well-controlled, measurable AML program across DRW's international entities and supports regulatory examinations and
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Glasgow
ConSol Partners is seeking an AVP Quality Control Analyst for an initial contract in Glasgow.
Glasgow
We are supporting a leading UK financial services company with a major Financial Crime programme and are looking for experienced AVP Quality Control…
London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.