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Anti Money Laundering Specialist - AML - Investment Bank

Eingestellt von Huxley Associates aus Frankfurt am Main

Gesuchte Skills: Design, Entity

Projektbeschreibung

Anti Money Laundering Specialist - Investment Bank - Edinburgh, Scotland

An experienced AML practitioner is required in the Commercial team with a proven track record for delivery. The successful candidate will have experience in financial services and particularly with non-personal entity customer due diligence. There will be a requirement to analyse and deliver enhancements to processes with a particular emphasis on higher risk money laundering scenarios. In addition, there will be an element of case management where excellent decision making ability and stakeholder management at all levels of the organisation will be required.

Experience in process analysis and design / Implementation of change / Decision making / Proven analytical skills / Presentation skills / Excellent oral & written communication / Team working / Interaction with Senior management.

To find out more about Huxley Associates please visit www.huxley.com

Projektdetails

  • Einsatzort:

    Edinburgh,

  • Projektbeginn:

    asap

  • Projektdauer:

    Keine Angabe

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung, Medien/Design

  • Skills:

    design, entity

Huxley Associates

  • Straße:

    Neue Mainzer Strasse 46-50

  • Ort:

    60311 Frankfurt am Main, Deutschland