31 Mar 2021

AML Contractor

Ref 33177

A private bank is seeking a number of contract workers to work with their AML team on an AML related remediation project tied to their GFSC handbook review. The job-holder will be required to review documentation held on legacy client files in order to identify gaps or deficiencies in documentation and information, and make recommendations on remedial action necessary to bring the file up to current Handbook standards.

This contract will run until the end of 2021. 

Applicants must have previous compliance or client remediation experience and ideally have previous project management experience.

 

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