An international leading company in financial services is currently looking to expand their team by onboarding a Financial Crime Senior Executive to their team.
The successful candidate will lead customer due diligence efforts, support AML/CFT audits and investigations, and collaborate across teams on financial crime matters. You’ll help implement onboarding systems, maintain compliance policies and procedures, and assist with regulatory reporting. The role also covers broader compliance areas including GDPR, whistleblowing, regulatory audits and investigations, and staying up to date with evolving legal obligations.
The right candidate must have at least 5 years of experience in a similar position, great leadership skills, and excellent written and verbal English language skills.
Interested? Contact Jade Attard on jade.attard@reed.com or +356 99883812.
