Kyc Aml Jobs in Leeds

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Financial Crime Specialist  

Front Row Recruitment - Leeds, West Yorkshire, United Kingdom

My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced... £35000 - £50000/annum plus excellent benefits

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from: CV-library.co.uk - 21 days ago

Technology and Data Surveillance Lead (Financial Crime)  

Audit and Risk Recruitment - London or Bradford (Hybrid), United Kingdom

The role operates within the second line Risk and Compliance Function, reporting to the Senior Financial Crime Risk Manager. Your key responsibilities are to develop the Groups’ Financial Crime surveillance... Up to £62000 plus benefits plus bonus

from: CareersinAudit.com - More than 30 days ago


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