Lusona is working with our client in the legal sector to recruit an Anti-Money Laundering assistant to join their risk... environment. You will have a good knowledge of Money Laundering regulations and guidance. This position is on a full-time...
covering our risk specialisms, including Sanctions, Politically Exposed Persons, Fraud, Adverse Media, Anti Money Laundering... and investigating standard / high risk factors and recommending whether to maintain clients. You'll work with other Assistant Managers...