1 of 1 Anti-Money Laundering Jobs in South London

in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities: Assist the Compliance Manager and Chief Compliance Officer in compliance matters. End to end … Present findings and recommendations to Management with proposed actions and timelines to remediate. Manage the audit and remediation engagements. Responsible for management response to AML audit observations and track reporting of identified observations. Regular interactions and participation in meetings with relevant stakeholders to track and update progress. Carry out monthly … to 2 years relevant local working experience in a compliance role. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT. Knowledge of regulations and procedures. Experience in Banking and Financial Services industry, particularly with card schemes and alternative payments, is considered an asset. Detail More ❯