Financial Crime Compliance Manager

About this role

Crime Compliance Manager is responsible for managing the effective execution of Reap's financial crime compliance framework across its operations, ensuring that financial crime risks are appropriately identified, assessed, monitored and mitigated. The role provides oversight of AML/CFT, sanctions co

This is a short preview. Read the full description on MyCareersFuture before you apply.

• Banking and Finance
• Risk Management
• Market Environment
• Transaction Advisory Services
• Incident Investigation Management
• Continuous Improvement Management

Learn AI for this job, first module free

A short, hands-on course on using AI in this kind of work.

Start free