AML - QC - Due Diligence - KYC Advisors

AML - QC - DUE DILIGENCE -KYC INVESTIGATORS

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 Anti- Money Laundering Investigators/Quality Control Advisors Enhanced Due Diligence/KYC Advisors 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 £200 - 250 A DAY Dependent upon experience, offering flexible working hours for both full time and part time opportunities. Shifts will be:

6:00AM - 14:00PM OR 14:30PM - 22:00PM OR 4 days condensed Mon-Thurs 18:00PM - 22:30PM

The candidate's main responsibilities with these roles 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 or have at least 1 year experience in QC, Due Diligence, or KYC fields. A further understanding with understanding of Risk Management Frameworks within a financial institution and an ability to assist in the provision of oversight and challenge.

If you are a contractor and have financial services experience within AML/QC/Due Diligence or KYC experience, Apply now!

For more information please send your CV to or simply call Recruitment Zone acting as an employment business in regard to this advert.