Compliance Officer - AML & Sanctions to TFS Group Compliance Function

من الإعلان الأصلي

Compliance Officer – AML & Sanctions to TFS Group Compliance Function Role Summary We are looking for a senior Compliance Officer – AML and Sanctions to join our Compliance Function at TFS Head Office. The role is part of the broader Anti-Financial Crime Compliance function, with a special focus on Anti-Money Laundering, Counter-Terrorist Financing and Sanctions. The position reports to the Chief Compliance Officer and is functionally led the AFC Compliance Officer. Within this framework, you will have a high degree of autonomy and responsibility for providing regulatory expertise, risk…