Risk Investigator
AML/Risk Investigator A leading Conveyancing firm in Leeds is currently looking to hire an AML/Risk Investigator to join its Leeds office, offering hybrid working. This role would particularly suit an individual who has a minimum of 2 years’ experience of working as a deputy MLRO or within an AML/financial crime environment with extensive knowledge of regulatory obligations and requirements. This does not set out every responsibility but provides an overview of the main areas of responsibility: Point of contact and subject matter expert in the investigation/risk assessment of the sourcing/ allocation of funds and anti-fraud due diligence checks in remortgage casesLiaise with and provide support to the remortgage MLRO in compliance with our regulatory requirementsLiaise with the client lender, borrowers and other external institutions as requiredIdentify potential process improvements If you meet the above criteria and are looking to join a firm that can offer brilliant career progression, please apply directly via the link of contact Rachael Atherton at G2 Legal Recruitment. #INDMAD
read more