opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering... the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML...
AJ Fox ComplianceActivity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO... and the Deputy head of FCC. · Collate MI and draft reports in preparation for internal committees. · Draft Suspicious...
Michael Page