This job role has expired , discover similar roles here.
AML & High-Risk Technical Specialist
16 April by Paragon Recruitment
Full Time (38 hrs/wk)
Job Description
We are seeking an AML & High-Risk Technical Specialist to lead the front line of financial crime risk management. This is a senior technical position focused on assessing, governing, and monitoring higher-risk clients.
Key Responsibilities:
- Provide expertise in financial crime risk assessments.
- Collaborate with internal teams to ensure compliance with regulations.
For further details and to apply, please contact the Paragon Team or visit the link above.
