The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... within a growing Financial Services firm |Regulatory Compliance Analyst role based in South West London - Hybrid...
Page PersonnelRequirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... Compliance with Financial Crime activities. As mentioned above, you would undertake 1st and/or 2nd level reviews of AML...
Active Recruiting Consultantsdiligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in...Wimbledon – £26,000 - £30,000 Elevate your career in the legal compliance sector by joining a leading firm as a Client...
Douglas Scott Legal Recruitment