Customer Due Diligence Manager (Compliance)

My client a large global financial services brand is looking for an experienced Compliance/AML professional with a strong background in Due Diligence. The role is hybrid (3 days onsite) and based in Sussex. The role is Inside IR35

PBS Manager - Third Party Payment Partner (3PPP) Due Diligence Operations

The role of Manager, 3PPP Due Diligence Operations based in the South East will be responsible fo click apply for full job details