Compliance Officer
Posted 30/09/2024 by Bullion By Post
- Salary:
- £30,000 - £33,000/annum
- Location:
- B5, Birmingham, West Midlands (County)
- Job Type:
- Permanent
Perform EDD on high-risk customers and escalate cases to Senior Compliance Officer/Head of Compliance when necessary. Identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering or terrorist financing for further investigation. Maintain up-to-date … more
