W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9cdxjsaw5ndg9uie1lzglhl2pwzy9iyw5uzxitzgvmyxvsdc5qcgcixv0

Jobs

Experienced (Non-manager), Permanent, £100,000 - £150,000 Jobs

Found jobs
    • London
    • £70,000.00 to £110,000.00 /year
    • AJ Fox Compliance
    • Posted about 1 month 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...

    W1siziisijiwmtkvmdkvmtavmtevmjgvmdkvodi5l0fkluzvec01mdatdhjhbnmucg5nil0swyjwiiwidgh1bwiilciyntv4mtiwxhuwmdnlil1d

Get new jobs for this search by email

By submitting your details you agree to our T&C's