FinCrime & Compliance Audit Lead
Democrance
Democrance is seeking a Lead Auditor – Financial Crime & Compliance to lead audits across AML, CTF, sanctions, fraud prevention and CDD/KYC/KYB. You will own end‑to‑end audit engagements and independently assess the effectiveness of the financial crime prevention framework in line with regulatory expectations.
You will work with governance and risk teams to deliver actionable insights that strengthen controls, regulatory compliance programs, and horizon scanning processes, leveraging strong
#J-18808-LjbffrVacancy posted 11 hours ago
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