Risk & Compliance team and wider business. Key duties include: Carrying out anti-money laundering checks on new... firm or other professional services organisation subject to applicable UK money laundering regulations is preferred...
Lewis Silkinfor participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination... with the Compliance and Control team. The overall objective of this role is to assist in the development and management...
Citigroup