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Found 4 Forensic accountant, Qualified accountant jobs
Conduct activities to identify, assess and mitigate compliance risks.
Ensure observation of proper standards of market, business and personal conduct, demonstrating integrity in the execution of duties.
The role requires the completion of workload, with guidance from colleagues and line management, to support AML compliance services.
Engage contacts across Transfer Agency to support resolution of queries that are at risk of not being answered within agreed timescales.