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Compliance with coverage likely across: - AML/STF/ABC advisory on escalations from first line (including Trade Finance & KYC policy decisions) - Regional FCC policy & controls implementation - Level 3 STF & AML investigation - 2nd line KYC Advisory - TM Enhancements - Assurance/Testing This is a key position supporting MLRO as the business launches a number of significant control enhancements. You will be working with senior staff in London & in EU Group HQ. WFH: 2 to 3 days per week