A financial services firm based in the UK is seeking a Compliance Testing Manager to develop and oversee a global compliance testing program. The ideal candidate will have extensive experience in AML and sanctions compliance along with proven leadership skills. Responsibilities include conducting regular compliance tests, managing a team, and reporting findings to the Board. This role is full-time and requires a mid-senior level professional to ensure regulatory standards are met.
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LemFi (YC S21, Series B) is revolutionizing cross-border financial services for immigrants through its multi-currency platform, processing over $1…
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London
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England
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