AML & Risk Manager
- Hiring Organisation
- Ant International
- Location
- City of London, London, United Kingdom
related discipline. 7- 10 years of experience in AML and financial crime compliance, including 3-5 years in a leadership position; background in banking, fintech or payments is preferred. Deep expertise in EU/Luxembourg AML regulations (AMLD5/6, CSSF, GDPR), AML systems, TM models, data governance, IT controls ...