Senior Global AML Investigations Leader
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
Jobgether is partnering to fill a Senior Compliance Manager - Global FCC Investigations position based in France. You will lead critical AML investigations, oversee transaction monitoring, and shape scalable compliance processes in a global environment.
You will manage a team of investigators, collaborate with risk, legal, product, and engineering partners, and drive continuous improvements in policies, procedures, and tooling, including AI-powered workflows.
#J-18808-Ljbffr