A leading financial institution seeking a Principal Manager for its Compliance CIB team to oversee AML and Sanctions Compliance for Payment Service Providers (PSPs). The ideal candidate will have over 7 years of experience in financial services with substantial expertise in AML regulations and proven interaction with senior management. Responsibilities include managing relationships with PSPs, coordinating AML frameworks, and conducting risk assessments. The role emphasizes a results-driven approach with strong analytical and compliance skills.
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