About this role
Deputy Money Laundering Reporting Officier at Fis. Location: London, England, United Kingdom. Role: overseeing compliance, managing operations, engaging regulators Requirements: Significant AML/financial crime compliance experience, senior AML role exposure, strong knowledge of AML/CFT/sanctions/fraud/KYC, regulatory interaction experience preferred, analytical and stakeholder management skills, professional certifications preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, ica, cgss Commitment: Full Time Workplace: Onsite Languages: English