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AML & ROE Advisory Manager - Client Leader
Posted 20 hours 57 minutes ago by Sumer Group Holdings Limited
Permanent
Full Time
Other
London, City, United Kingdom, EC3N 1LH
Job Description
A financial services firm in London is seeking an experienced FCP Manager - Advisory to lead client-facing AML activities and oversee the firm's Register of Overseas Entities and Identity Verification services. The ideal candidate will possess significant AML/KYC compliance experience, strong leadership skills, and in-depth knowledge of UK regulations. This role offers an opportunity to manage complex client relationships and ensure regulatory compliance in a dynamic environment.
Sumer Group Holdings Limited
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