Insignis is a growing, FCA-regulated FinTech company looking for a talented and enthusiastic individual to join our team. Reporting to the Head of Compliance & MLRO, you will support the evolution of our AML program with specific responsi...
, and achieve the extraordinary. Job Description To support the Money Laundering Reporting Officer in ensuring that the business... and money laundering suspicious activity, bribery and corruption, and the facilitation of tax evasion Identify, design...
transaction reporting, and breach notifications). Maintain the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing..., FUND, and SM&CR). Strong understanding of UK Money Laundering Regulations, financial crime risks, and AML/KYC requirements...