The role: supervising a team of AML Analysts (3 to 5 +) you will be responsible for: the timely, accurate and effective completion of AML checks and performing more complex AML checks; collating and escalating policy queries/exceptions to the Team Coordinator; maintenance of data relating to major clients; assisting with the induction, integration and coaching of new team members; collating and providing management information to the Senior Manager; assisting the Senior Manager with data, ...
GAAPweb - 2 years ago
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