2 of 2 Permanent Anti-Money Laundering Jobs in the South West

ability to gain a recognized Certification within the first 6 months in the position Ideally has a working knowledge of Anti Money Laundering legislation and application Fluent in English. Strong analytical skills and the ability to apply critical thinking skills to a given problem ...

background in developing security governance frameworks and policies.* Experience with financial services, FinTech, or payments sector preferred.* Familiarity working with financial crime, fraud, and AML functions.* Experience managing risks associated with emerging technologies like AI/ML.**Desired Certifications:*** CISSP (Certified Information Systems Security Professional) – highly desired* CISM, PCIP ...