financial services industry in a 2nd line compliance role. Relevant business qualification (e.g Certified Anti Money Laundering..., such as money laundering, fraud, terrorist financing, and bribery Conduct risk assessments to identify potential financial crime...
Deerfootprofessional qualification (e.g., Certified Anti Money Laundering Specialist). Strong knowledge of relevant laws, regulations... like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating...
Broadgate Staffing