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AML Assurance Specialist - Manchester
Eingestellt von Orgtel
Gesuchte Skills: Client
Projektbeschreibung
Financial Crime Prevention/EDD Analyst/Banking/Manchester
AML Assurance Analyst - Banking - Manchester - £250-350/day
Our client, a leading UK Bank, are looking for an Experienced AML Analyst to work out of their London offices.
The successful AML Assurance Analyst candidate will have the following:
- Previous experience of financial crime prevention within financial institutions.
- Good understanding of relevant regulations, with business and commercial AML experience an advantage.
- Ability to perform compliance reviews and make recommendations on risk mitigation.
- Excellent interpersonal skills.
This is an exciting opportunity to join a growing team on a 3 month contract with opportunity for extensions.
If you are interested and meet the above criteria then please apply for AML Assurance Analyst position immediately.
Projektdetails
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Einsatzort:
Manchester, 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