Senior Risk and Compliance Assistant
Posted 17/10/2024 by Technology and Risk Recruitment LTD
- Salary:
- £35,000 - £40,000/annum
- Location:
- London
- Job Type:
- Permanent
Develop and maintain a strong understanding of the firm's AML policies and procedures. Keep up to date with prevailing AML regulations. Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct … more