, Anti-Money Laundering/Terrorist Financing/Embargoes & Sanctions information required. Escalating transactions to head... office compliance where required. Conduct day to day CDD and KYC, ensuring all escalations are correctly documented. Carry...
Marks Sattinoperational policy and procedures; Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime...; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML...
Page PersonnelFIRM, LAW DEGREE.Role: ▪ Work with and support the Head of Business Acceptance and MLRO/Deputy MLRO.▪ Work with MLRO/Deputy... MLRO to assess internal suspicious activity reports or other referrals to ensure they are quickly assessed and reported...
Robert HalfActivity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO... from other Compliance areas, both qualitative and quantitative, of customers under active investigation. · Identify developing themes...
Michael Page