Job title: Specialist, AML and CFT Governance and Oversight
Job type: Temporary
Emp type: Full-time
Industry: Investments
Job published: 13-06-2025
Job ID: 46909

Job Description

 
 

Our client is seeking a Specialist, AML and CFT Governance and Oversight on a 12 month FTC to cover paternity leave.

In this role, you will lead key initiatives in regulatory risk advisory, policy implementation, and compliance governance. This opportunity offers the chance to influence high-level decision-making, ensure alignment with evolving financial crime regulations, and support strategic compliance efforts across jurisdictions. If you have deep expertise in AML/CFT, strong analytical skills, and a proactive approach to risk management, this is your chance to make a significant impact.

If you would like more information on this exciting FTC role please get in touch.