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Anti-money laundering governance professional

Stirling
beBeeCompliance
Posted: 7 December
Offer description

AML Governance Manager Job Opportunity

This is a critical leadership role responsible for strengthening AML governance frameworks. The ideal candidate will provide expert advisory support and lead the design of AML/CTF programs.

1. Key Responsibilities:
* Provide authoritative advice to senior executives on AML/CTF matters.
* Lead the continuous enhancement of AML/CTF policies and programs.
* Oversee enterprise-wide risk assessments, including targeted reviews.
* Prepare high-quality governance reporting.
2. Requirements:
* Expertise in AML/CTF.
* Strong analytical and communication skills.
* Ability to work with senior executives and regulatory bodies.
3. Benefits:
* A competitive salary package.
* Ongoing training and development opportunities.
4. How to Apply:

Please submit your application, including a cover letter and resume.

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