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MI Analyst - AML
Eingestellt von RZ Group
Projektbeschreibung
The successful candidate will carry out a range of MI, reporting and assurance based activities to provide assurance surrounding the AML & financial sanctions controls.
Skills & Experience required
- MUST have AML/CTF & financial sanctions knowledge & experience gained in Financial Services.
- Experience sourcing, analysing & improving Management Information
- Experience producing detailed MI & reports
- Strong Financial services experience
Recruitment Zone acting as an employment business in regard to this advert.
Projektdetails
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Einsatzort:
Manchester, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months +++
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges