Graduate Compliance Analyst
Posted 06/08/2024 by AEJ Consulting
- Salary:
- £30,000 - £35,000/annum
- Location:
- South West London, Greater London (99 miles)
- Job Type:
- Permanent
Review documentation and carry out risk assessments for both new and existing clients to ensure compliance with AML, legal and regulatory requirements. Carry out monitoring in accordance with the organisation monitoring programme. Conducting research, processing requests and queries. … more