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AML Consultant

Eingestellt von Harvey Nash

Gesuchte Skills: Support, Consultant

Projektbeschreibung

My client are a leading Financial Services Organization and are currently recruiting for a Financial Crime investigator to filled a 3 month contract based in the Yorkshire area.

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Harvey Nash