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...
AJ Fox ComplianceAs Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime.... As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant...
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