Anti-Money Laundering Compliance Manager (Retail Travel) job in Peterborough at EasyWeb Recruitment

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Anti-Money Laundering Compliance Manager (Retail Travel)

Company: EasyWeb Recruitment

Location: Peterborough, Cambridgeshire

Date Posted: Feb 06, 2012

Deal with UK, Jersey, Guernsey and IOM AML Regulatory bodies. h) Interpret relevant AML/CTF legislations for UK, Jersey, Guernsey & IOM, and translate effectively into understandable operational guidance. i) Maintain all AML Fit and Proper Test registers.
RESPONSIBILITIES: a) Review and develop clear and concise AML Policy, Procedures and training for Retail and CFX business. b) Ensure AML systems and controls are robust...View full job description
From CV Library06 Feb 2012
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