Financial Crime Compliance Lead

As an FCC Lead at HugoBank, you will play a pivotal role in safeguarding our financial operations and ensuring compliance with anti-money laundering (AML) laws and regulations.

Requirements

• Bachelor's or master's degree in finance, law, or a related field
• Extensive experience in AML/CFT compliance within the banking or financial services industry
• In-depth knowledge of local and international AML/CFT regulations, guidelines, and best practices
• Sound judgment and decision-making skills

Benefits

• Benefits