Experienced (Non-manager), £100,000 - £150,000 Jobs
- £70,000.00 to £110,000.00 /year
- AJ Fox Compliance
- Posted 8 days ago
We are looking for professionals with a deep and academic understanding of AML regulations, legislation, case law etc. Ideally with experience of dealing with the NCA, drafting high level SARs and advising around Sanctions related issues. You should have strong knowledge of 4MLD (incoming 5MLD) and be comfortable advising around money laundering...