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Anti Money Laundering
Job Posted: 20 hours ago
Salary: £ 26,000/Annum
Job Type: Permanent
Location: Gateshead
Expire in: a month
Job Description
Anti Money Laundering Gateshead
Leading North East Law Firm are looking to appoint an experienced anti money laundering candidate.
Main Responsibilities:-
Review risk and complete risk assessments as required.
Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.
Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
Develop and implement strategies to follow anti-money laundering laws.
Collaborate with auditors and regulators to minimize money-laundering risks to the business.
Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
Excellent opportunity to work within a strong team environment in a small intimate firmBefore You Apply
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