AML & Financial Crime Monitoring Lead
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.
The FCTO assists in developing and delivering a robust Compliance Monitoring Programme (CMP) to monitor AML, CFT and CPF obligations, test controls, and support risk-based assurance across regulated entities.
Our organisation is growing, and we are hiring a AML & Financial Crime Monitoring Lead in United Kingdom.
The advertised compensation is 40.000 - 70.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML & Financial Crime Monitoring Lead role in the description above.
We appreciate your interest in this position.
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