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Senior AML & ROE Advisory Manager - London
Posted 19 hours 34 minutes ago by Sumer Group Holdings Limited
£70,000 - £90,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A financial services firm based in London is seeking an experienced FCP Manager to lead AML activities and manage compliance with regulatory frameworks. Responsibilities include overseeing the ROE and IDV service lines and maintaining strong client relationships. The ideal candidate must have significant AML/KYC compliance experience, a professional qualification, and a proven track record managing high-risk clients. This permanent position offers the opportunity to shape compliance best practices in a supportive environment.
Sumer Group Holdings Limited
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