Senior AML/CFT Investigations Leader (Global)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8oocw0

pOKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting. /ppThe role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment. You will drive process improvements, maintain SOPs, and stay ahead of regulatory changes impacting transaction monitoring and investigations /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8oocw0