AML & Regulatory Compliance Lead

A leading fintech company is seeking a Compliance Manager to enhance policies and guide teams in AML/Onboarding and Regulatory Compliance Advisory. The role requires 7–12 years of experience in compliance or capital markets, strong CDD/EDD expertise, and proficiency in regulatory interpretation. This position aims to support business efforts in a fast-evolving financial environment, ensuring robust compliance practices. Ideal candidates should possess excellent communication skills and a proven ability to train teams effectively.
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