Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. 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 client and escalating the client to the Team Leader, Head of BAU where a decision needs to be made upon analysis... of documentation and risk. Seeking sign off from MLRO's and Risk Partners when required and advising the Case Handlers on any steps...
Clyde & Co