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Lawyer - Financial Crime
Eingestellt von Denovo Resources Limited
Gesuchte Skills: Client
Projektbeschreibung
The role is London based and could involve some overseas travel in the EMEA region. It will involve reviewing AML/KYC processes and files and preparation of analyses.
THE SUCCESSFUL CANDIDATE WILL HAVE:
- Strong intellect and analytical abilities evidenced by a first class or upper second class degree from a leading University
- A legal qualification (barrister or solicitor) and is likely to have worked as a paralegal or undertaken a pupilage
- Significant financial sector experience in compliance and/or financial crime
- Strong knowledge and practical experience working with AML/KYC processes and systems
- Concise accurate written and oral communication skills
Contract role commences immediately for 3 to 6 months.
Projektdetails
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Einsatzort:
London, 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