AML Compliance Head Jobs in Leeds | IWG Careers
AML Compliance Head
Job: Full Time
Leeds, United Kingdom
IWG plc, formerly Regus, is a British holding company. Its provides serviced offices under several brand-names, including Regus.
You will be part of the management team in the UK, he or she will primarily be responsible for building AML framework and overseeing the KYC and AML processes within the organization to ensure adherence and compliance with the local UK regulations for the services subject to the AML Regulation
- Develop and improve the AML framework, policies, and procedures to ensure compliance with the AML regulations.
- Manage the relationship and serve as the contact point to the HMRC and other relevant groups and regulators on behalf of IWG.
- Manage and oversee AML training programs for stakeholders and business units.
- Handle file reviews of escalated and complex KYC cases and suspicious activity to ensure compliance with the policies and procedures set.
- Must be situated in the United Kingdom.
- Minimum of 5 years work experience on AML and Financial Crime investigation.
- Holding AML certifications such as CAMS is an advantage but not required.
- Extensive knowledge of the UK Anti-Money Laundering and Terrorist Financing regulations.
For more details, please scroll down & see the details.
|Title||AML Compliance Head Jobs in Leeds | IWG Careers|
|Hiring Organization||IWG Plc|
|Job Location||Leeds, United Kingdom|
|Employment Type||Full Time|
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