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This job is no longer availableReasons could include: the employer is not accepting applications, is not actively hiring, or is reviewing applicationsSenior Financial Crime Operations Manager
CPS Group (UK) Limited
Posted 19 days ago
Cardiff, South Glamorgan CF24 0TB, Wales
£500 per day
Full Time
The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.
I would love to hear from you if:
- You have pervious experience in a similar role
- MLR 2017, JMLSG and KYC guidance knowledge
- Able to work in a scaling environment
- Experience with leading operations/financial crime teams
For immediate consideration please apply to the advert.
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By applying to this advert you are giving CPS Group (UK) Ltd authority to hold and process your data for this specific role and any other roles we may deem suitable to you over time. We will not pass your data to any third party without your verbal or written permission to do so. All incoming and outgoing calls are recorded for training and compliance purposes. CPS Group (UK) Ltd is acting as an Employment Agency in relation to this vacancy. Our new privacy policy can be found here https://(url removed)/company-policies
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