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Manager jobs in Watford

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manager watford (up to 15 miles) £16 - £20 per hour Other Posted in the last 3 days Clear all

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  3. Senior Risk and Compliance Assistant

    Posted today by Technology and Risk Recruitment LTD

    Salary:
    £35,000 - £40,000/annum
    Location:
    London (15 miles)
    Job Type:
    Permanent

    Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct screening to identify PEPs, sanctions concerns, and other regulatory and reputational risks. Responding to and resolving AML queries. Profiling … more

    Apply Now