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French-speaking Anti-Money Laundering Expert

1 month ago

Leeds, Leeds, United Kingdom Stars Group Full time
About the Role

The successful candidate will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure our compliance framework remains up-to-date. You will also play a key role in required development projects, working closely with the Head of Financial Crime and Divisional MLRO.

We offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to a generous base salary, we provide a range of benefits, including discretionary annual performance bonus, 30 days paid leave, and health and dental insurance for you and your family.