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Compliance Officer - AML/Financial Crime

Unique role as part of a small compliance team focusing on the advisory elements of Anti Money Laundering, Financial Crime, Data Protection, Due Diligence review of business partners and Financial Risk. Strong knowledge of FCA and Lloyd's regulations is required as well as experience of...

Compliance Officer - AML/Financial Crime

IPS Group
Central London, London, UK
City of London
Permanent
Compliance Analyst / Consultant, Compliance Manager, Compliance Officer, Compliance
General Insurance
££50,000 - £59,999
To £50,000 + Benefits
138785

Published on 22 Mar 2019

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