Moneycorp in Coventry is seeking an AML compliance professional to oversee company-wide policies and work closely with in-country front offices and MLROs.
You will review new client accounts, ensure proper classification and timely periodic reviews, compile SARs, maintain documentation, and provide training where required.
This full-time, hybrid role offers a competitive benefits package including private medical insurance.
#J-18808-Ljbffr
