Description: Backlog of UAR/TM/IR cases Processing Money Laundering Suspicious Activity Reports (SARs), under the terms of the Money Laundering Regulations and the proceeds of Crime Act Ensuring compliance with Repeat SA…
Implementation Consultants – Fintech – Leeds – £40,000 – £60,000 + 20% Pension + Share SchemeCompanyA leading Fintech Software House that works with lending organisations across the UK. This is part of a major Financial…