Compile relevant information into final AML pack for sign off by MLRO or Deputy MLRO. Date Posted: 9 September 2021. Salary: £35,000 to £40,000.
Coordinate correspondence, attachments, documents, reports, presentations, faxes etc produced by the DPC team before they are passed to the relevant fee earner…
Engage stakeholders to get requirement sign-off. The JP Morgan payment processing platform is at the very heart of large portion of payments made throughout the…
Providing review and sign off of project business analysis requirements. Purpose: CIB Data Provisioning Business Analyst role within Regulatory Projects,…