Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

AML Analyst - Manchester

Eingestellt von Orgtel

Gesuchte Skills: Client

Projektbeschreibung

AML Analyst - Banking - Manchester - £200-250/day

Our client, a leading UK Retail Bank, are looking for an experienced AML Analyst to work out of their Manchester offices on a long term contract basis.

The successful AML Analyst candidate will have the following:

- Minimum 2 years experience working as an Anti-Money Laundering Analyst within Financial Services, this is a mandatory requirement from the client
- Strong knowledge of AML/CTF/TCF and Financial Crime/Sanctions is required
- An understanding of Risk Management Frameworks within a Financial Institution and an ability to assist in the provision of oversight and challenge
- Able to prepare draft reports that measure the effectiveness of the controls operated by 1st line, and to make recommendations towards risk mitigation

This is an exciting opportunity to join a growing team on a long-term programme with excellent prospects of multiple contract extensions and the ability to work from home.

If you are interested and meet the above criteria then please apply for the AML Analyst candidate position immediately as we can arrange interviews with the hiring manager straight away.

Key words: aml, sanctions, ctf, anti-money laundering, remediation, governance, tcf, Manchester, banking

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Orgtel