Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...
AJ Fox ComplianceAML Team working to ensure that the business meets AML compliance requirements. What you’ll do Complete thorough... related queries and processes Support the testing and delivery of projects and initiatives impacting the AML function...
Capital One