We are looking for a Head of AML to lead and develop Qliro's first line work to keep Qliro Compliant within AML/CTF and sanction regulations.
Requirements
- Strong background within the field of AML/CFT and a sound understanding of risk management
- Experience of AML/CFT tasks at an operative and strategic level
- Good understanding for ML/CTF prevention technologies and data analytics
- Structured way of working, great analytical capability, emphasis on quality and holistic perspective as well as detailed oriented
- Curiosity, good collaboration, and able to communicate and present information efficiently and structured to different stakeholders across the organisation as well as Qliro's Executive Management Team and Board of Directors