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Regulatory & Compliance Specialist - AML SME

Eingestellt von Head Resourcing Ltd

Gesuchte Skills: Client

Projektbeschreibung

Our Edinburgh based financial service client urgently requires a Regulatory & Compliance SME, specifically around Anti Money Laundering. The successful candidate will have experience in testing AML processes and providing an oversight to all AML operational processes. As such you will have a full understanding of all AML requirements.

The successful candidate will have experience in:
* Experience in producing AML training material
* Risk Based Approach
* Know Your Customer (KYC) Requirements
* Understanding of electronic identity verification
* End to End knowledge in PEP and Sanction Screening
* Handling of Court Production Orders

If you have the relevant AML SME knowledge then please apply immediately with your most up to date Word CV!

Projektdetails

Einsatzort:
Edinburgh, Vereinigtes Königreich
Projektbeginn:
asap
Projektdauer:
6 months

Vertragsart:
Contract
Berufserfahrung:
Keine Angabe

Geforderte Qualifikationen

Kategorie:
IT Entwicklung
Skills:
client

Regulatory & Compliance Specialist - AML SME

Projektbeschreibung

Projektdetails

Geforderte Qualifikationen

Head Resourcing Ltd

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