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Posted 22/10/2024 by 2i Recruit Ltd
Analyse client backgrounds, business activities, and ownership structures to identify potential risks. Ensure all client information is accurate, up-to-date, and well-organised. Report high-risk or suspicious clients to the appropriate compliance team for further investigation. Implement … more
Posted 21/10/2024 by Tate
Investigate and analyse client backgrounds, business activities, and ownership structures. Identify and escalate any high-risk or suspicious client profiles to the AML compliance team. Implement and enforce AML policies, procedures, and controls in accordance with UK regulations. Work … more
Posted 14/10/2024 by Omni RMS
If you're an aspiring project manager, our one-year programme allows you to get inside a variety of exciting projects through inspirational placements across the business. Guided and mentored by project management specialists, you'll explore our approach to project delivery and planning, … more
