1 of 1 Remote Part-Time Due Diligence Jobs

timely completion of follow-up actions - Ensure timely investigation of suspicious activity reports (SARs) and communication with the National Crime Agency (NCA) - Oversee client due diligence during onboarding and ensure compliance with AML/CTF regulations - Assist in AML monitoring programs and ensure that weaknesses or compliance issues … and procedures that enable Trust Payments (UK) to act in a compliant manner - Proficiency in Microsoft Office Word, Excel & PowerPoint - Attention to detail and diligence and assess potential legal and compliance issues - Be able to work under pressure to meet tight reporting deadlines Deputy MLRO - Benefits: Our robust benefits More ❯