Due Diligence Team Lead | Compliance & Coaching

BVGroup is seeking a Due Diligence Team Leader to oversee the Due Diligence Team's operations and ensure regulatory compliance at our office in Gibraltar. You will manage daily activities, review customer documentation, educate your team, and make critical decisions regarding customer relationships. Ideal candidates will have extensive Due Diligence experience, knowledge of UK AML laws, and strong organizational skills. This position requires flexibility during busy periods and offers a chance to shape processes in a dynamic environment.
#J-18808-Ljbffr