review or 2nd level (as appropriate) of monthly/quarterly AML transactional reports and Sanctions reports, referring... review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer...
Page PersonnelRequirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money...
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