The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... review or 2nd level (as appropriate) of monthly/quarterly AML transactional reports and Sanctions reports, referring...
Page Personnel, report, and communicate any unusual transactions indicative of potential financial crime. - Establish and nurture positive..., with a spotlight on client due diligence (CDD) and anti-money laundering (AML) protocols. The successful candidate will play a crucial...
Douglas Scott Legal RecruitmentRequirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... Compliance with Financial Crime activities. As mentioned above, you would undertake 1st and/or 2nd level reviews of AML...
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