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

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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 Library - 06 Feb 2012
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