FinCrime AML/CTF Manager (Relocation to Luxembourg)
- Location
- Greater London, England, United Kingdom
/CTF Manager, you'll lead, grow, and manage our 1st line AML/CTF operations team, translating compliance policies into smooth, actionable risk management processes across the entire customer lifecycle. Here's what that looks like in practice: Customer Risk Management - Owning and maintaining the Customer Risk … Requirements & UX Optimisation - Partnering closely with Product teams to define actionable onboarding requirements that balance regulatory compliance with a frictionless user experience. Surveillance & Detection Management - Overseeing end-to-end transaction monitoring for all AML/CTF typologies, including timely assessments, escalations, and scenario calibrations. Team Leadership & Stakeholder Management ...