Vakante Jobangebote finden Sie unter Projekte.
AML Specialist
Eingestellt von Orgtel
Gesuchte Skills: Client
Projektbeschreibung
Our client, a leading financial services firm, are looking for an AML Specialist to work out of their Manchester offices on a long term contract basis.
The role holder will provide 2nd line oversight to ensure our client complies to all AML/CTF and Financial Sanctions policies. They will also provide technical expertise towards the creation of policy and control standards.
The successful AML Specialist candidate will have the following:
Deep understanding of AML/CTF and experience within the financial crime area of financial institutions
Sound understanding of current and relevant regulations
Ability to plan and execute compliance reviews
AML Specialist - Manchester - £300-£500/day
This is an exciting opportunity to join growing team on a 6 month contract with multiple extensions expected.
If you are interested and meet the above criteria then please apply for the AML Specialist position immediately.
AML Specialist/Counter Terrorist Financing/CTF/Financial Sanctions/Financial Crime SME/Complex Due Diligence/Client Onboarding/Client Due Diligence
Projektdetails
-
Einsatzort:
Manchester, Vereinigtes Königreich
-
Projektbeginn:
asap
-
Projektdauer:
6 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung