HEAD OF AML jobs in WEST YORKSHIRE, United Kingdom

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...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... with reference to AML, TF, APP fraud, Sanctions evasion and wider risks. Demonstrable understanding of global Financial Crime regulations...

. 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...

into the Head of Risk and Compliance your role will include but not be limited to: ·Identify, analyse and resolve any conflicts... Conduct Authority legislation. In addition you will be able to demonstrate a strong understanding of AML and be an effective...