GFCC EMEA AML Investigations Governance & Reporting — Senior Associate

Description You will partner closely with stakeholders across Compliance, Legal, Audit, and Technology to support audit and regulatory exam readiness, governance routines, records retention expectations, and evolving reporting needs. Success depends on strong time management skills, effective communication with multiple stakeholders, and the ability to produce executive-ready and regulator-ready materials often to tight deadlines. As a Senior Associate / Officer in EMEA AML Investigations Gover…