About this role
Compliance / AML Manager at MSP Direct Sourcing. Location: Stoke Poges, South East England, United Kingdom. Role: reviewing alerts, assessing risk, monitoring customers Requirements: Experience in AML, CDD and financial crime operations; ability to assess customer/transaction risk, strong attention to detail, record-keeping, and independent working; ICA qualification desirable. Category: Legal and Compliance Seniority: Mid Level Commitment: Contract Workplace: Hybrid Languages: English