KYC/AML Manager: International Financial Crimes

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations in London andamp; Sussex that you can be based out of.This role is responsible for leading initiatives to close KYC gaps in our merchant data - support leadership with the development of an implementation plan for Project milestones owned by Financial Crime Strategy andamp; Operations, as well as defining, socialising and delivering a merchant refresh strategy to better enable the business to fulfil its regulatory obligations whilst ensuring a seamless merchant experience. Key ResponsibilitiesSupport local market KYC data gaps closure across Europe, leveraging project management, stakeholder management and analytical skills. Delivery on this effort will require collaboration across several stakeholder groups across the 1st line including the business and technologies as well as Compliance and an external partner.Support and contribute to the definition and planning of point of next and future state merchant refresh strategies, working with multiple teams across the 1st line including the business, servicing and technologies as well as Compliance and potentially external partners.Ensure timely identification, assessment, prioritisation and management of risks and issues.Manage project oversight and coordination, contributing to ..... full job details .....