The successful candidate will be a senior member of the AML and CDD team and will provide technical support across all areas of the business. This position serves as a key point of contact for all AML/CFT/CPF enquiries and plays a pivotal role in training colleagues.
You will lead delivery in this area and act as the primary point of contact for customer due diligence and Anti-Money Laundering activities and queries. This senior role requires extensive expertise in AML and CDD guidance. A minimum of five years’ experience within the financial or insurance sector is essential, along with an ICA Advanced Certificate or Diploma in AML.