. Why this role matters Youll be a key partner to the MLRO, enhancing the FCC framework end-to-endpolicy, controls, monitoring... alongside the MLRO: screening, alert handling, investigations, EDD, and case management. Strengthen the AML/CFT & sanctions...
. Why this role matters Youll be a key partner to the MLRO, enhancing the FCC framework end-to-endpolicy, controls, monitoring... alongside the MLRO: screening, alert handling, investigations, EDD, and case management. Strengthen the AML/CFT & sanctions...
Oversee risk-based assessments of players across their lifecycle, including EDD and source of funds (SOF) reviews Supervise... and workflows for greater efficiency and effectiveness Work closely with the MLRO and Compliance team to implement procedural...