Compliance Administrator Location: Cardiff City Centre Type: Full-time, Temporary (Office-based)
Responsibilities
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
Regulatory Knowledge and Legal Acumen: Stay informed about current and upcoming laws and regulations related to compliance.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Temp role to start with view to go perm or extend the temp contract.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Temp role to start with view to go perm or extend the temp contract.
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