AML Policy
AML Policy Contract Expert required for Large Banking Group!
Accountable, within CIB for ensuring compliance with Group AML/STF Policy Standards, CBD AML/STF Standards and local laws and regulation
Accountable for ongoing monitoring and reporting of AML/STF activities
Whilst maintaining appropriate independence, act as a "trusted advisor" to senior executives
Accountable for ensuring that CIB's AML team has the appropriate resources and capabilities
Fantastic Opportunities x 2 - £300 - 600 per day
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