Senior Vice President, Anti Money Laundering/Prevention/KYC Manager
On-site · Manchester, England, United Kingdom
Job Summary
Senior Vice President, AML/KYC/Prevention/Manager leads multiple AML/KYC/Prevention teams to research, prepare and review client profiles across risk levels; oversees monitoring of global issues affecting client risk; advises on the review framework to ensure proper checks and balances from preparation through approval; acts as escalation point for high-risk and complex client-profile issues; collaborates with internal stakeholders to coordinate AML/KYC/Prevention procedures and policies within the overall compliance strategy; contributes to the development and delivery of trainings and supports training program implementation.
Required Qualifications
- Bachelor’s degree or the equivalent combination of education and experience is required
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