2 of 2 Permanent Anti-Money Laundering Jobs in Glamorgan

services environment. Solid understanding of legal billing processes, credit control, and professional fee structures (including fee sharing). Strong familiarity with conflict checks, KYC, AML requirements, and SRA compliance standards. Excellent attention to detail and accuracy, particularly in document formatting and data entry. Proficiency in Microsoft Office (Word, Excel, Outlook More ❯

Lead on the Internal Audit programme and strategy. Manage lease agreements for commercial lettings. Undertake the roles of Data Protection Officer (DPO), Anti-Money Laundering Reporting Officer and Approved Person FCA. 2.Main duties: list details: 2.1Management Act as a member of the Management Team More ❯