Anti-Money Laundering Investigator - Contract - AML- De-Risking

ANTI-MONEY LAUNDERING INVESTIGATOR - CONTRACT - AML - 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 an Anti- Money Laundering Investigator 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 a day Dependent upon experience, offering flexible working hours for both full time and part time opportunities.

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. Further understanding with understanding of Risk Management Frameworks within a financial institution and an ability to assist in the provision of oversight and challenge. All applications should be forwarded

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