AML/CMI Manager
Posted 22/08/2024 by RWK Goodman
- Location:
- Bath, Bath and North East Somerset (32 miles)
- Job Type:
- Contract, Permanent
Creating and providing training to staff performing the client and matter inception administrative process. Responding to queries raised about the Peppermint client and matter inception process, including systems issues, assistance with completing the file opening risk assessment and anti … more