SENIOR COMPLIANCE OFFICER – HIGH jobs in WANDSWORTH SOUTH WEST LONDON, United Kingdom

Job Description Admin Officer Contract: 6 MONTH + Extension Salary: £12.09 per hour AWR £13.98 Location: South... London 5 day's work setting This is a temporary contract role For 6 months for Admin officer role with an immediate start...

to senior management. - Support the firm's Money Laundering Reporting Officer (MLRO) and other key compliance figures in... diligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in...