WebJOB SUMMARY. This position will report to the AML Compliance Manager and will assist in helping to maintain oversight of the AML/OFAC program and mitigate risk. The individual will prepare accounts ready for opening in line with company procedures and AML guidelines. In addition, a part of the role will be for special projects and completing ... WebPayments Operations Manager. Moneycorp. Sep 2024 - Present8 months. Coventry, England, United Kingdom. Daily management of teams, controls and planning of the workflow. Daily tasks include controls, monitoring and oversight, confirming adherence of teams to SLA that meet business needs. Dealing with all types of payments.
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