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Senior AML Analyst
Eingestellt von Huxley Associates
Projektbeschreibung
- Advising the business on due diligence and on boarding
- Assiting the deputy MLRO with daily AML duties
- Analysing and Assessing the banks financial crime framework across the EMEA region
- Monitoring the implementation and improvement of financial crime policy
The candidate will have the following experiences:
- Extensive AML experience from a financial services background
- Sanctions, PEPs, EDD, CDD and Risk Assessment experience
Projektdetails
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
9 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges