AML/CMI Manager
Posted 22/08/2024 by RWK Goodman
- Location:
- Bath, Bath and North East Somerset (11 miles)
- Job Type:
- Contract, Permanent
The role will include day to day management of the firm's client and matter inception process and system and offering advice on file opening queries (including client due diligence, source of funds/wealth and PEP/sanctions/adverse media checks). We are looking for someone to join either our … more