Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...
AJ Fox Complianceto the Head of Operational Compliance and MLRO, you will sit right at the heart of our operational compliance team... all AFC operations, including the critical anti-money laundering (AML) and fraud prevention areas. Your mission? To ensure...
Midnite. To be successful in this task you will work with business owners and management, with the support of the Head of Internal Assurance... and regulatory landscape within which we operate, specifically around AML, ABC/Sanctions and Responsible Gaming would be ideal...
Flutter International