more about joining our team… Key Responsibilities Works alongside Head of Risk and Compliance to ensure compliance requirements... are enforced Monitor and improve business process compliance according to regulation Performs regular reviews of Risk...
Homeprotect: - Conduct thorough CDD and AML assessments for new and existing clients to determine risk profiles. - Maintain precise... diligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in...
Douglas Scott Legal Recruitment