| Job alert | Jobs 1 - 2 of 2 |
Compliance
Capital One - UK
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West Bridgford, Nottinghamshire, NG2 6AA, United Kingdom
... We’re looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team. This includes investigation of potential money laundering activity through individual case review and ... - Apr 20
Client Advisor
LSL Property Services plc
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Bulwell, City of Nottingham, NG6 8EZ, United Kingdom
... To deliver targets and excellent service to both clients and colleagues to ensure the reputation of The PX Hub grows and develops To ensure the timely marketing of all property instructions To carry out AML checks on all beneficial owners of the ... - Apr 22