Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior AML/CFT Compliance Lead Health Insurance & PTO
Posted 17 days 10 hours ago by Praxis Tech
Permanent
Not Specified
Other
Isle of Man, Douglas, United Kingdom, IM1 1
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.
Praxis Tech
Related Jobs
EMEA Channel Sales Leader: Retail & Distributor Growth
- London, United Kingdom
Qualified Nursery Practitioners Level 2 and Level 3 (Full Time)
- Kent, Bromley, United Kingdom, BR1 1
Residential Childcare Worker - Sleep-Ins & Career Growth
- Not Specified, United Kingdom
Call Centre Agent
- Yorkshire, Doncaster, United Kingdom, DN1 3PB
Senior PM, AI Data Platform - Equity, London
- London, United Kingdom