Anti Money Launder jobs in England

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DIRECTOR OF ANTI-MONEY LAUNDERING (AML)

Fast paced and dynamic role where no two days are the same. Be the authoritative voice on discussions on economic crime - representing the SRA and the legal sector with key audiences including government, other regulators, firms a...

CompanySolicitors Regulation Authority
AddressBirmingham, West Midlands
CategoryAccounting & Finance
Salary£95000 - £105000 pa
Date Posted 2 months ago See detail

Director of Anti-Money Laundering (AML)

Solicitors Regulation Authority

Birmingham, West Midlands

£95000 - £105000 pa

Fast paced and dynamic role where no two days are the same. Be the authoritative voice on discussions on economic crime - representing the SRA and the legal sector with key audiences including government, other regulators, firms a...

Director of Anti-Money Laundering (AML)

Solicitors Regulation Authority

Birmingham, West Midlands

£95000 - £105000 per annum

Fast paced and dynamic role where no two days are the same. Be the authoritative voice on discussions on economic crime - representing the SRA and the legal sector with key audiences including government, other regulators, firms a...

CCO - Chief Compliance Officer/Money Laundering Reporting Officer (MLRO)

Provide

South East

£550.00 - £650.00 per day

Leading of team of regulatory and financial crime specialists, assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Launderi...