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Senior Specialist, Implementation Expert

vor 2 Monaten


Berlin, Berlin, Deutschland Gresham Hunt Vollzeit
Job Title: Senior Specialist, Implementation

Our client, a leading provider of technology-driven banking solutions, is seeking an experienced financial crime leader to provide oversight of AML, KYC, and CCD activities.

Key Responsibilities:
  • Provide strategic guidance on AML, KYC, and CCD matters
  • Develop and implement effective compliance programs
  • Collaborate with cross-functional teams to ensure regulatory compliance

Requirements:

  • Over 7 years' experience in compliance and financial crime within an agile, fast-moving financial institution
  • Strong knowledge of German banking regulations (BaFin) and knowledge of regulations in other European countries is highly desirable
  • Full fluency in German and English is essential

About Our Client:

Gresham Hunt has been mandated to find a new MLRO on an interim basis. Our client is a leading provider of technology-driven banking solutions, and they are looking for an experienced financial crime leader to provide oversight of AML, KYC, and CCD activities.