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Europe FinCrime Risk Monitoring Lead


An innovative global technology company is seeking a Product Compliance and Risk Monitoring Lead to enhance its FinCrime risk management framework. This pivotal role involves developing a customer-centric monitoring framework that aligns with regulatory expectations, ensuring compliance is integrated into product development, and leading solutions to identified FinCrime issues. The ideal candidate will possess strong knowledge of AML/CTF regulations, analytical skills, and the ability to collaborate effectively across teams. Join a diverse and inclusive environment where your contributions will directly impact the company's mission to make international money transfers easier and more transparent.
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