AML Analyst/KYC De-Risking Adviser - £250p/d - Stockport

CONTRACT - AML ANALYST/KYC DE-RISKING ADVISER - 3-MONTHS ROLLING

Financial Crime Prevention Analyst required by my client, a leading retail bank, to join their AML/KYC arm as an adviser.

This is an opportunity for a Analyst to assess high risk & complex customer request and to conduct in depth investigations to validate information available using a variety

Key Experience Required by AML Analyst:

- Confident and experienced in Financial Services and financial crime prevention
- An in depth knowledge of relevant banking regulation and legislation
- Comprehensive knowledge of AML & EDD minimum 1 year.

This opportunity for a Analyst offers a rolling 3-Month contract, based in Stockport, offering £200 - £250 per day.

This opportunity for Analyst offers the chance to have a real impact This opportunity for Analyst offers the chance to work for a leading retail bank in Stockport. If you are a Analyst interested in this opportunity, please forward your latest CV.

CONTRACT - AML ANALYST/KYC DE-RISKING ADVISER - 3-MONTHS ROLLING