Aml/ tm team leader - united kingdom, central london, london
group aml role focused on policies and procedures as well as looking after key relationship with outsourced service provider.
also supporting roll out of transaction monitoring tool.
client details
award winning foreign exchange specialist company focusing on fintech payments.
description
working as a kyc remediation analyst to assist with a remediation project...... click apply for full job details
Page Personnel Finance
United Kingdom, Central London, London
2022-07-06
2022-08-05
FULL-TIME
1689652
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