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AML Consultant
Eingestellt von Harvey Nash
Gesuchte Skills: Support, Consultant
Projektbeschreibung
The main purpose of the role is to:
- To prevent, detect and investigate cases of financial crime against the organization, including money laundering, theft, fraud (excluding mortgage fraud) and bribery and corruption.
- To investigate matches against Politically Exposed Persons lists and HM Treasury Sanctions lists and notifications, escalating concerns as appropriate.
- To liaise with law enforcement and other Government agencies and prepare timely, appropriate responses to legal orders and other requests for information and documentation.
- To prepare witness statements and where necessary, representing in Court.
- To provide support to the mortgage fraud investigation team as required.
If this sounds of interest and you are available for contract, please do contact me.
Projektdetails
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Einsatzort:
Yorkshire, 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:
Organisation/Management, Sonstiges