A leading global financial services firm is seeking a Coverage Assessment Officer to lead the Risk and Controls Assessment process. This role involves managing the RCA lifecycle, enhancing methodologies, and collaborating across teams to ensure compliance with AML regulations. Candidates should have over 8 years of experience in AML and risk management, alongside a Bachelor's degree and familiarity with AML detection platforms. The position requires in office attendance 3 days a week, promoting teamwork and collaboration among colleagues.
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