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AML Analyst
Eingestellt von Orgtel
Gesuchte Skills: Client
Projektbeschreibung
A global financial institute has a requirement for an AML Analyst to identify and incorporate any developments with AML and CDD requirements for the international operations. The AML Analyst will be responsible for maintaining independent compliance oversight of business and vendor performance.
The AML Analyst will be based in Canary Wharf on a 3 month rolling contract basis.
The AML Analyst MUST meet the following requirements to be considered:
Strong banking client on-boarding, AML and CDD record
Knowledge of Global Banking and Markets compliance
EMEA & US AML laws and regulations knowledge
Detail-orientated, proactive and independent analyst
German speakers preferred
Excellent organisational and communication (verbal & written) skills
Highly analytical with experience in legal and/or regulatory analysis
Financial crimes compliance laws and regulations knowledge desirable
Apply immediately for the AML Analyst role to avoid disappointment.
Keywords: Anti-Money Laundering, AML, CDD, Compliance, Strategy, Risk, Risk Framework, Regulation, GBM, EMEA, US, Financial Crime, Banking, German, Financial Services, Canary Wharf, London
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Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung