As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... ideally in the banking and payments space, five of which should have been in a managerial or leadership position at MLRO/DMLRO...
MerjeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting... the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML...
AJ Fox Compliance