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Contract Technical Management jobs in Shurton

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technical management Shurton, Somerset (up to 25 miles) £901 - £1,000 per day Contract Clear all

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  3. AML/CMI Manager

    Posted 22/08/2024 by RWK Goodman

    Location:
    Bath, Bath and North East Somerset (36 miles)
    Job Type:
    Contract, Permanent

    The role will include day to day management of the firm's client and matter inception process and system and offering advice on file opening queries (including client due diligence, source of funds/wealth and PEP/sanctions/adverse media checks). We are looking for someone to join either our … more

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