Senior Financial Crime & AML Lead — Hybrid (Global Risk)Ernst & Young Advisory Services Sdn Bhd • Wrocław, Województwo dolnośląskie, Polska
Senior Financial Crime & AML Lead — Hybrid (Global Risk)
Ernst & Young Advisory Services Sdn Bhd • Wrocław, Województwo dolnośląskie, Polska
2 days ago
Job description
A global consulting firm is seeking a Financial Crime Risk Supervising Associate in Wrocław. This role involves leading a team to manage compliance processes, focusing on Anti-Money Laundering and financial crime prevention. Ideal candidates will have significant experience in the field, excellent communication skills in English, and experience managing teams. The position offers a hybrid work model.
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Financial Crime Lead • Wrocław, Województwo dolnośląskie, Polska
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