Suspicious Activity Jobs in Manchester
Suspicious Activity Jobs in Manchester
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Were seeking a talented AML Remediation Officer to join our team in Manchester which is responsible for Remediation on a 6 month FTC contract. This is a great opportunity to work on a big project and gain further experience within AML/KYC and remediation processes. As AML Remedia More...
Your ResponsibilitiesLead and manage a team of 8 first line UK AML/KYC Analysts by steering the daily operations proactive capacity planning training and acting as a senior point of escalation within the teamSupport the UK AML/KYC Operations team withTransaction Monitoring investigati More...
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