Manager - FCU
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Job Summary We are seeking a highly analytical and detail-oriented Manager for our Financial Crime Unit (FCU). In this role, you will lead a team of specialists dedicated to detecting, investigating, and preventing financial crimes, including money laundering, fraud, and terrorist financing. You will be responsible for overseeing daily FCU operations, ensuring compliance with global and local regulatory standards, and implementing robust risk mitigation strategies to protect...
- AML
- Risk Management
- Audit
- Data Analysis