1 of 1 Permanent Anti-Money Laundering Jobs in the South West

Digital Services Manager - South West (J239)

Hiring Organisation
H2R Selection Limited
Location
South West, England, United Kingdom
Employment Type
Full-Time
Salary
£30,000 - £35,000 per annum
standards of data hygiene across Practice Engine and Filestore, ensuring records are complete, consistent, and audit-ready Embedding compliant onboarding processes, including CDD/AML through Summa Tech, and supporting annual review cycles Working closely with Partners and Managers to scope proposals, build business cases, and present solutions to clients … Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC/AML workflows Experience working in a professional services environment Familiarity with Digita and/or Sage tax suites Advanced Excel skills, including Power Query, for data ...