Risk, Regulation and Compliance jobs
- Up to £70,000 DOE
- Posted about 2 months ago
Our client are looking for an AML Lead to join their UK team based in central London. The Anti Money Laundering (AML) Lead is a key role in their team responsible for identifying AML risks in the business, and working to establish internal procedures to prevent and detect money laundering and assist in all matters concerning financial crimes in coordination with the broader compliance team.
- Remote/Leicester | Up to £80,000 Plus Bonus + Benefits
- Posted 2 months ago
Our client operate in over 30 different countries, with 22,000 staff and in the last four years, have seen share prices rise by over five times! The Senior Payment Brand Compliance Manager has a pivotal role and responsibility in delivering UK and European merchant compliance strategy.