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Were on a mission to protect society from fraud and money laundering. Weve already protected over 3 million people through lifes big transactions. Fraud and regulation are rising, costing the UK economy over £100bn every year;
We’re on a mission to protect society from fraud and money laundering. We’ve already protected over 3 million people through life’s big transactions. Fraud and regulation are rising, costing the UK economy over £100bn every year;
RESPONSIBILITIES This role would not be for a candidate who is looking to progress within 2 years DAY TO DAY Onboarding clients AML checks – when clients send their letters of instruction, register their numbers with