2 Remote Full-time control room jobs in United Kingdom.

... diligence. - Ensure adherence to regulatory requirements and internal policies related to anti-money laundering (AML), fraud prevention, and other financial crime controls. - Identify gaps or weaknesses in controls and recommend improvements to enhance effectiveness and efficiency. - Collaborate with business units, compliance, ...

Location: Remote / London Type: Full-time Reports to: Founder & Managing Partner About the Opportunity We are working with a rapidly growing advisory and venture-focused organisation supporting high-growth businesses across global markets.