Senior AML/CFT Compliance Lead Health Insurance & PTO
Posted 9 hours 17 minutes ago by Praxis Tech
Permanent
Not Specified
Other
Not Specified, United Kingdom
Job Description
Praxis Tech is seeking a Senior AML/CFT Compliance Officer in Douglas, Isle of Man. You will lead the firm's anti-money laundering and counter financing of terrorism program to ensure ongoing regulatory compliance and risk management across the business.
The role focuses on designing, implementing, and monitoring controls, reporting to regulators, and coordinating with internal teams to uphold high standards of financial crime prevention.