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AML Analyst
Eingestellt von Orgtel
Gesuchte Skills: Client
Projektbeschreibung
An AML Analyst is required to work with a leading Retail Banking client on an initial 6 month contract to work on a high profile remediation and onboarding programme.
The successful AML Analyst will have a proven track record of working with Onboarding Programmes in adherance with AML/KYC regulations.
The successful AML Analyst will ideally also meet the following criteria:
Significant previous experience working in compliance with AML, Know Your Customer ('KYC') and Sanctions Regulations
Experience of Remediation Programmes
Strong communication and stakeholder relationship management skills
This is a great opportunity for an AML Analyst to work with a leading Retail Bank with extensions expected. If you are interested and meet the above criteria please submit your CV for review ASAP.
Rate: £250-300p/day
Keywords:
KYC, Know Your Client, AML, Anti Money Laundering, Sanctions, Screening, PEPs, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Remediation, Financial Crime, CDD Processes, EDD Processes, KYB, Regulation, Compliance, Alerts, Analyst.
Projektdetails
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Einsatzort:
Manchester, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung