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Found 2 jobs
    • Kings Hill
    • Competative Benefits Package
    • Posted 3 days ago

    Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kings Hill, Kent (Hybrid working) Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely with the MLRO to su...

    • Kings Hill
    • £37500 - £40000 per annum + Excellent Benefits Package
    • Posted 12 days ago

    Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enh...

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