KYC/AML Manager: International Financial Crimes

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations in London & Sussex that you can be based out of. This role is responsible for leading initiatives to close KYC gaps in our merchant data - support leadership with the development of an implementation plan for Project milestones owned by Financial Crime…

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