Link Group is seeking a senior skilled to design, develop and implement AML/CTF and sanctions documentation across multi‑jurisdictional operations, including Australia, the United Kingdom and Ireland. The role requires translating complex regulatory obligations into practical policies, standards and procedures, and leading workshops with compliance, risk, legal and operations teams.
You will drive governance, gap assessments and control development to ensure robust, auditable documentation
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📌 Global AML/CTF & Sanctions Policy Lead (Newcastle)
🏢 Link Group
📍 Newcastle
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