Top Tech Jobs & Startup Jobs in Belfast

8 Hours AgoSaved
Remote or Hybrid
United Kingdom
Senior level
Senior level
Fintech • Payments • Financial Services
Lead the UK AML/CTF programme as the MLRO: own policy, controls, training, audits, FCA/NCA relationships, SAR oversight, regulatory change implementation, MI for executives, and develop compliance staff while embedding UK requirements across the group.
Top Skills: Ai ToolsExcelPolicy Management ToolsRegtechSar Filing SystemsTransaction Monitoring Systems
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