CDD Proficiency Coach – AML Refresh Operations

A leading financial institution is seeking a CDD Proficiency Coach to enhance the proficiency of analysts in AML and Client Due Diligence processes. The role involves real-time coaching, addressing knowledge gaps, and ensuring compliance with regulations. Ideal candidates will have experience in AML, strong leadership skills, and the ability to work collaboratively. This position offers comprehensive benefits including private healthcare and a competitive pension plan, reflecting our commitment to employee wellbeing. #J-18808-Ljbffr