Location : London, Glasgow, or Edinburgh Duration : 12 M FTC Reports to : EMEA AML Manager and AML Team Leader Reference no : 5109 Role Purpose To support the EMEA AML Manager and Global Head of AML/CDD to advise, design and implement effective controls and po…

Term: Permanent- Reports to: Practice Support Workflow Coordinator- Practice group: Competition- Location: Glasgow- Purpose of roleTo provide support to our Practice Support Executives to deliver a first class service focusing on process based tasks/activities…