Hybrid: Senior Financial Crime Compliance Executive

Mercedes-Benz Financial Services is seeking a Financial Crime Compliance Executive to strengthen second-line oversight of AML/CTF, screening and monitoring. You will challenge first-line practices, manage SAR processes and engage with law enforcement bodies to ensure robust regulatory compliance.

You will oversee transactional monitoring, risk scoring and escalation, while delivering training and maintaining the FCC monitoring plan in a highly regulated environment.

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