AML Communications & Training Manager recruitment
The AML Communications and Group Wide Learning team are responsible for raising awareness and understanding of AML/STF risks and risk management through the design and distribution of communications and training materials. These communications and training materials form part of the Group’s framework to prevent it from becoming involved in money laundering and or terrorist financing activities. The team is responsible for creation and maintenance of materials with regard to AML/STF. These range from; E-learning, PowerPoint and Communications at a Group and Divisional level.You will be Read more […]