Requirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money...
Active Recruiting ConsultantsHead of Risk and Compliance (as well as junior members of the team) Develop the firm’s internal risk and compliance... Advise on a multitude of legal, regulatory, risk and compliance related queries (AML, Data Protection, Conflicts of Interest...
AJ Fox Compliance