COMPLIANCE AML RISK MANAGEMENT jobs in LEEDS, United Kingdom

Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

Advising and providing ongoing support to compliance analysts, where necessary Where high-risk indicators are identified... competencies: 5+ years relevant experience within a law firm setting, with compliance experience including CDD/AML Experience...