Details:
- Salary: not provided
- Category: Banking and Financial Services
- Job Type: Temporary
- Location: South East City of London
- Date: 1 day ago
Description:
We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC.
The Financial Crime Manager will assist the DMLRO in building and maintaining effective AML control frameworks including KYC/CDD/EDD requirements, sanctions screening and ongoing monitoring.
*** Please note that this role is onsite and would require 5 days per week in our London office near Live...
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