Money Launder jobs in London, England

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SENIOR ANTI-MONEY LAUNDERING OFFICER

Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and terrorism financing (ML/TF...

CompanyTaylor Root
AddressLondon, England
CategoryAccounting & Finance
Salary£50000 - £55000 per annum
Job typePermanent
Date Posted 2 months ago See detail

Senior Anti-Money Laundering Officer

Taylor Root

London, England

£50000 - £55000 per annum

Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and terrorism financing (ML/TF...

Money Laundering Reporting Officer - United Kingdom

Bank Of America

London, England

Full-time

Leads diverse business operations/business control functions within Enterprise, LOB or ECF Compliance functions.. Functions that are managed may include: financial oversight & integration, compliance process oversight, staffing p...