Team Leader, Financial Crime Compliance

To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end Quality Assurance reviews across Money Laundering Surveillance accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.