- A great opportunity to join a small and well established team
- Reporting into the Periodic Review Unit Manager, the role is responsible for ensuring that business is monitored and undertaken in accordance with global policies and procedures, and that relevant AML/CFT risks have been properly assessed, documented and reviewed in accordance with the periodic review process.
- This role joins a well reputed business and sits within a global team
Assistant Manager - Periodic Review Next
Posted: Jan 2026
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