CLSA Global Markets Pte Ltd is seeking a Compliance Manager for their London office. This role entails overseeing the firm's financial crime prevention framework and ensuring compliance with FCA regulations. Key responsibilities include maintaining AML procedures, conducting risk assessments, and supporting high-risk client onboarding. The ideal candidate will have at least 7 years of experience in financial crime or KYC roles and a strong understanding of UK and global regulations. A bachelor's or master's degree is required.
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Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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