Vakante Jobangebote finden Sie unter Projekte.
AML Assistant Manager
Eingestellt von Intelect Analytics
Gesuchte Skills: Entity, Client
Projektbeschreibung
Candidates must have extensive experience within Banking or Financial Services and have demonstrable skills with AML case Management and AML investigations. Candidates MUST have a good understanding of regulatory requirements and non personal entity due diligence.
If this role is of interest to you please contact Kelly Lafferty at Intelect Analytics
Interquest Group PLC is acting as an Employment Business in relation to this vacancy.
Projektdetails
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Einsatzort:
Edinburgh, 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