Our client, a leading Asset Manager, are looking for a Governance and MI (AML) Specialist to join their Financial Crime... team based in London. Responsibilities below: Support the Governance & MI Senior Specialist to define and coordinate key...
Financial Crime Governance & Risk Team with the development and monitoring of AML & CTF Management Information ('MI'), resulting.... For everyone, everywhere. More about and . Job Description As a Group AML Senior Specialist at Wise, you will help shape Wise's Anti-Money Laundering ('AML') and Counter Terrorist...
Financial Crime Governance & Risk Team with the development and monitoring of AML & CTF Management Information (‘MI’), resulting.... For everyone, everywhere. More about and . Job Description As a Group AML Senior Specialist at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist...