22 Jan 2020

AML Specialist

Ref 32925

Our client has a 6-month contract role for an AML Specialist, to assist the Compliance function with a particular focus on financial crime projects, working closely with the MLRO and Deputy MLRO on projects and making recommendations or decisions where required. 

Furthermore, the role holder will assist senior members of the Compliance team and local management by helping ensure the Group follows best practice in terms of meeting legislative and regulatory requirements across all regulated entities.

Applicants must have 5-10 years relevant Financial Crime experience, have high ethical standards with the ability to handle sensitive and confidential matters with absolute discretion and have strong analytical and problem-solving skills.


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