Tiktok eu/uk senior financial crime compliance officer
DublinTikTok
...working relationships across the business to promote AML/CFT ownership, awareness, and timely issue escalation.Training, Awareness & Continuous Improvement- Oversee the development and delivery of AML/CFT training and awareness programs tailored to UK and EU role-based responsibilities, ensuring staff understand their [...]
Category Banking, Insurance, Finance & Accountancy