AML QA Manager

Preparation and review of documentation for existing high risk clients, liaising with the Deputy MLRO and MLRO as required and arranging ManCo sign-off.

£50,000 - £60,000 a year
1 vacante
Other jobs you may find of interest
See more
Assistant Relationship Manager Employee - Sign maker in City of London
Assistant Relationship Manager

Support RMs in the sign-up of new business from signed-up IFA firms. Support RMs in the sign-up of new IFA firms who want to use the businesses Discretionary /…

Proposals Manager Employee - Sign maker in City of London
Proposals Manager

 Documenting reviews, proposal governance & submission sign-off. Working from home with occasional expensed travel.  Organisation of time-critical activities.

Principal Optometrist Employee - Sign maker in City of London
Principal Optometrist

Access to a range of benefits including free eye tests, discounted or free glasses, a free 24/7 well-being/counselling/advice service, private medical insurance…