AML/CMI Manager
Posted 6 days ago by RWK Goodman
- Location:
- Bath, Bath and North East Somerset (120 miles)
- Job Type:
- Contract, Permanent
Working closely with the MLRO, leading on day-to-day requests for assistance from legal assistants and legal teams regarding client due diligence requirements and documentation,source of funds/wealth and background screening checks. Creating and providing training to staff … more
