MLRO Germany / Deputy SSBI Group MLRO m/f/d, Vice President
State Street(6 days ago)
About this role
This role involves overseeing financial crimes compliance within a major banking organization, focusing on anti-money laundering, sanctions, and related risks. The candidate will support the development and implementation of policies and controls, providing guidance and expertise to ensure legal and regulatory compliance.
Required Skills
- AML
- KYC
- Sanctions
- Financial Crimes
- Regulatory Compliance
- Risk Management
- Money Laundering
- Financial Crime Risks
- Policy Development
- Internal Audit
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