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Compliance Specialist - PEP/AML - Financial Services
Eingestellt von Robert Walters
Gesuchte Skills: Client
Projektbeschreibung
Robert Walters is currently engaged with a Financial Services client to recruit a Compliance Specialist to sit within the Crime & Monitoring division and focus on the interpretation of CF11 responsibilities for Anti Money Laundering.
The Compliance Specialist will work to assist with the preparation and review of PEP on-boarding and annual review forms. You will act as the subject matter expert with regards to AML policy including PEP's and the appropriate UK legislation with regards to AML and PEP activity.
The Compliance Specialist will have an extensive compliance background with strong exposure across PEPs, a strong financial services background, along with understanding of UK regulatory environment.
This is an excellent contract opportunity in The Midlands.
Apply below or to find out more about the Compliance Specialist - PEP/AML - Financial Services job contact Kayte Short on (see below) quoting the reference .
Projektdetails
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Einsatzort:
West Midlands, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung