LMA UK Compliance & Financial Crime jobs

Found 2 jobs
    • City of London
    • £450 - £600 per day
    • Posted 1 day ago

    Key Responsibilities Provide approvals, when required, to KYC / other due diligence reviews for both customer and suppliers. Act as a point of contact for KYC / CDD financial crime, providing expert advice and guidance when support is needed. Assist in core governance activities to assist the EME...

    • City of London
    • £200 - £210 per day
    • Posted 13 days ago

    Job Title: ABC/AML Analyst I am currently working with one of our established international banks based in London and they are looking for an experienced ABC/AML Analyst to come on board and join their established team. It is a rolling contract position. Role Responsibilities- To act as an analys...

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