AML Compliance Operations & Quality Control Lead

DRW in London seeks an AML Compliance – Operations & Quality Control Manager to own and mature the QC testing program across KYC, transaction monitoring, SAR filings, and case investigations. Reporting to the Global Head of Financial Crimes, you will drive KPIs, testing calendars, population sampling, and executive reporting to senior management and regulators.

This role ensures a well-controlled, measurable AML program across DRW’s international entities and supports regulatory examinations and

#J-18808-Ljbffr…