- Reporting to the CI Head of AML, you will support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the role of MLRO for the Trust business.
- The role will include receiving and investigating suspicious activity reports to assess whether external reporting is required, along with supporting the financial crime training needs of the business and acting as the day to day contact for financial crime queries.
- Get in touch for full details.
Associate Director AML & MLRO Prev Next
Posted: Mar 2024
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