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 Compliancelooking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team. This includes... investigations you complete and the work you carry out Be a well-respected SME for AML related queries and processes Support the...
Capital One