The Transaction Monitoring Lead is part of its drive towards greater efficiency to centralize core functions on behalf of the regulated entities within the Interpolitan Group.
The role requires a deep understanding of national, UK and European AML & CTF regulations and guidance, the ability to work with multiple overseas stakeholders and balance various local requirements with the overall global strategy.
Responsibilities:
We want you to have a fulfilling and rewarding career at Interpolitan. With that in mind, we’ve designed our benefits package to improve your work life, support your well-being and promote professional growth.