to Financial Crime. Evaluating Source of Wealth/Funds information where appropriate. Assisting the Compliance team with ongoing... Crime Prevention Manager, the Financial Crime Prevention Administrator is responsible for the effective processing of tasks...
Interactive Investor. As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant... relating to Financial Crime, particularly in the UK but also in other geographies. Pragmatic and structured approach...
Merjepart of the AML Compliance Team, which is responsible for ensuring compliance with regulations such as the UK Money... Laundering Regulations and Proceeds of Crime Act and preventing the use of our brands and their products for illicit financial...
Flutter International