Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...
AJ Fox Compliance. This role sits within the UK AML Team working to ensure that the business meets AML compliance requirements. What you’ll... AML function Identify issues that impact the AML function and liaise with other business areas, such as Tech and Access...
Capital One