<£25,000 (£13 p/h) Jobs in Compliance near Greater London

Found 1 job
    • City of London, London
    • £500 - £700 per annum
    • Posted 9 days ago

    Main Accountabilities: Anti-Money Laundering: Review and control on KYC/KYB AML documentation for all new client files Update the AML risk mapping on an annual basis. Actively contribute to the OFAC Remediation Plan. Conduct internal investigations/ reviews as necessary, under the supervision of the Head of Compliance. To support the Money Laund...

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