AFC Operations Team Lead — Compliance & Investigations
Somi AI
Somi AI is looking for a dynamic AFC Operations Team Lead to join our compliance-focused team. This role is crucial for leading Anti-Financial Crime tasks, including AML and fraud detection, while managing a team of analysts effectively.
The ideal candidate will have several years of banking experience in Anti-Financial Crime, strong leadership skills, and knowledge of German AML regulations. We offer competitive benefits including a personal development budget and work-from-home arrangements.
#J-18808-LjbffrOferta de empleo publicada 16 horas atrás
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