Money Laundering Compliance Principal - Manchester

Only for registered members Manchester, United Kingdom

5 days ago

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Job summary

The Money Laundering Compliance Principal plays a pivotal role in safeguarding Xeinadin's reputation, mitigating risk, and ensuring the firm operates within legal,
regulatory,
and ethical boundaries in relation to Anti‑Money Laundering.

This senior role is responsible for ensuring Xeinadin's standards are fully aligned with Money Laundering Regulations across all relevant jurisdictions and consistently applied throughout the business.


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