AML/CMI Manager
Posted 22/08/2024 by RWK Goodman
- Location:
- Bath, Bath and North East Somerset (11 miles)
- Job Type:
- Contract, Permanent
Working closely with the MLRO, leading on day-to-day requests for assistance from legal assistants and legal teams regarding client due diligence requirements and documentation,source of funds/wealth and background screening checks. Creating and providing training to staff performing the … more
