Investigator/Analyst/Advisor- AML/KYC - Stockport

INVESTIGATOR/ANALYST/ADVISOR- ANTI MONEY LAUNDERING- MANCHESTER/STOCKPORT

INVESTIGATOR/AML/KYC ANALYST/ADVISOR required with FINANCIAL CRIME experience for one of the leading GLOBAL RETAIL BANK based in London to come on board and assist them with a FINANCIAL CRIME PREVENTION PROGRAMME.

This will initially be a 3 MONTH ROLLING CONTRACT. The role is offering up to £250PD for the right candidate and you will be based in MANCHESTER/STOCKPORT.

PLEASE NOTE- THIS ROLE INCLUDES BOTH FULL TIME AND PART TIME INCLUDING EVENING SHIFTS AND WEEKENDS.

KEY RESPONSIBILITY

- Assess high risk and complex customer requests
- Conducting in depth investigations
- Collating evidence

To be considered for this role you must have the following:

ESSENTIAL EXPERIENCE

- An Experienced Analyst/Advisor
- AML- Anti Money Laundering
- KYC- Know your client
- Financial Crime
- Risk
- Investigation background
- Regulatory background
- Enhanced Due Dalliance
- Strong numeric and analytical skills
- Strong Stakeholder Management Skills
- Must have Banking background

MUST HAVE

- AML- Anti-Money Laundering Background
- KYC- Know your clients
- Investigative background

Rates £250PD Location- MANCHESTER/STOCKPORT

This INVESTIGATOR/ANALYST/ADVISER role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please email me a copy of your updated CV, and I will be in contact to discuss the role further.

PLEASE IGNORE THIS EMAIL IF THIS HAS BEEN SENT IN ERROR OR IS NOT RELEVANT.