£75,001 - £85,000 (£39 - £43 p/h) Jobs in Compliance near Greater London

Found 1 job
    • City of London, London
    • £80000 - £100000 per annum
    • Posted 10 days ago

    Responsibilities Manage/lead the other members of the financial crime team To liaise with Front Office staff with regards to the high risk clients that they manage. Provide AML, ABC advisory to staff to ensure compliance with the Group and UK standards. Investigate and provide advice on the handling of sanctions and AML/CTF positive alerts as th...

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