Competitive salary and cash bonuses for excellent performance. Exceptional opportunities for professional and personal development - numerous in-house and external trainings, free English classes at the office. Career growth - ‘from intern to partner’ opportunity. Strong, enthusiastic and friendly team....
Identify control / performance improvement opportunities for clients and communicate findings to the person in charge of the project. Produce quality working papers, and assist in drafting reports. Maintain professional and positive client interaction and relationships. Assist in marketing activities and in...
As the trading activities across borders are highly adaptive, the criminals are availing the opportunities to manipulate and even use legal financial channels to wash illicit gains, finance terrorist organisations and evade sanctions. Trade-Based Money Laundering Techniques: Fake invoice reporting, inclu...
Supporting the work undertaken across UKFS to ensure the proactive identification and detection of AML, CTF and other financial crime-related risks. Supporting the head of the team and other UKFS functions in the on-going assessment of systems and controls, capabilities and arrangements...