Associate Director, Financial Crimes Advisory - Remote, UK
AML RightSource(3 days ago)
About this role
AML RightSource is a leading provider of financial crime compliance solutions, focusing on advising organizations on anti-money laundering, sanctions, and fraud prevention. The company offers industry expertise and a technology-enabled approach to help clients develop and optimize their compliance programs in a complex regulatory landscape.
Required Skills
- AML
- Sanctions
- Fraud
- Regulations
- Model Validation
- Project Management
- Microsoft Office
- Data Analysis
- Client Relations
- Leadership
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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