23/09/2024 | Fulltime | Liverpool | CV-LibraryAnd actions logs. AML/CTO2 Champion – Be a subject matter expert and maintain knowledge, expertise – Together with supporting and developing your colleagues across the SSC and BDO. Dealing with internal queries from Client/Project teams, and SSC teams on the firm’s “AML Guidance” and how this should
Save for laterRegister your CV23/09/2024 | Fulltime | Liverpool | CV-LibraryAnd direct reports. Deal with internal queries from Client and SDD/EDD teams on the firm’s KYC Guidance and how this should be applied in particular situations. Line management of up to 8 direct reports and the overseeing of Performance Objectives, individual one to one’s, quality and productivity scores
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