procedures
Logging actions as and when required
Completing 3 & 4 per day
Sanction clients
Screening alerts on a weekly basis to be completed within 48 hours
Themis Screening
Screening
CMP Testing
Complete testing as per the compliance monitoring programme
Log programme
Log findings
Completing one per week as and when they are due
Terms procedures
Completing 1 per week
Other Duties
Complete any other