AML QC Analyst - Contract - AML/QC - De-Risking - Stockport

AML QC ANALYST - CONTRACT - AML/QC - DE-RISKING -STOCKPORT

My client, based in Stockport, is a UK-wide provider of financial services, giving award-winning levels of customer service to millions of retail and business customers across the UK. They are looking for numerous Anti- Money Laundering QC Investigators and a AML QC Manager to accurately work customer screening alerts, identifying target matches and discount false positives. There are numerous contract roles on offer offering rates of up to £250 for the analyst positions and up to £400 for the Team Manager position Dependent upon experience.

THE WORKING HOURS FOR THIS ROLE ARE EVENING SHIFTS FROM 4PM ONWARDS OR 3X12 HOURS FRIDAY -SUNDAY.

The candidate's main responsibilities with this role include:

- Work within Money Laundering legal framework particularly with respect to tipping off and failure to report.
- As an expert in AML investigations, you'll be confident when suggesting changes across the department - so that they can further improve our processes, systems and training.
- Escalate complex, serious or unusual cases to the Nominated officer (or delegates).

Candidates should have experience within AML/CTF and financial sanctions knowledge and experience gained within the financial crime area of a financial institution. CANDIDATES SHOULD HAVE AT LEAST 1 YEARS EXPERIENCE OR WORKING KNOWLEDGE OF QC (QUALITY CONTROL). All applications should be forwarded

or for further information ring.

Recruitment Zone acting as an employment business in regard to this advert.