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Director - Transaction Monitoring Lead
Page Personnel
Drive training and awareness initiatives to enhance understanding of AML and TM policies across the organisation. Lead and support internal audits and external regulatory reviews related to AML...
About this role
About the Company
Page Personnel is a leading recruitment agency specialising in finance and accounting roles across various sectors.
Key Highlights
- ✓ Drive AML and TM training initiatives across the organisation.
- ✓ Lead internal audits and support external regulatory reviews.
- ✓ Develop and oversee AML and Transaction Monitoring frameworks.
- ✓ Ensure compliance with evolving regulatory standards.
💡 Honest Take: This role is ideal for experienced professionals in compliance, but the demands of regulatory oversight can be intense and require a robust understanding of complex AML frameworks.
We may receive a referral fee when you apply through our links.
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