1 to 2 of 2 Anti-Money Laundering Jobs in the South West

are following relevant risk standards, policies, and regulations to maintain an effective control environment Required qualifications, capabilities, and skills Substantial experience in Anti-Money Laundering/Know Your Customer (AML/KYC) Strong leadership, drive to change and lead digital agenda to drive strategy more »

risk queries including on the Codes of Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability and professional negligence. Being responsible for managing the firm's claims and complaints register … reporting and any follow-up. Designing and Providing training internal regulatory training to new joiners and fee earners. Key Experience - Experience dealing with SRA, AML and GDPR regulation is essential. England and Wales solicitor qualification is beneficial. more »