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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 Leeds 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.
The successful AML Specialist candidate will have the following:
Strong background in the financial services
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 - Leeds - £400-£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/2nd Line Oversight/Complex Due Diligence/Client Onboarding/Client Due Diligence
Projektdetails
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Einsatzort:
Leeds, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung