, you will be expected to demonstrate an elevated level of AML and Legal Compliance experience ideally gained within a similar sized law firm... their search for an AML & Conflict Team Leader. Sitting within the firms wider Professional Services and Business Support Team...
BCL Legalyou will support the AML Manager with undertaking KYC and conflicts check as part of the client on boarding process, in addition... for someone looking to specialise in this niche area of risk and compliance. The Senior AML & Conflicts Analyst plays a critical part of the firms wider...
BCL Legal. About the role The role of Compliance Manager is to support the Head of Compliance and actively participate within the... Compliance Department in pursuit of its objective of providing excellent compliance service. The key elements of the role...
FIS