LMA UK Compliance & Financial Crime jobs
Found 2 jobs
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- 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...
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- 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...