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Found 3 Direct employer, Forensic accountant, Banking and financial services, Permanent, Manager jobs
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.
Identifies risk matters and raises with a manager and/or partner, while exercising judgement within agreed parameters.
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.