08 Oct 2021

Temporary Client AML Remediation

Ref 34138

Our client is looking for a Temporary Client AML Remediation to join their team. The candidate will be responsible for performing reviews of multi-jurisdictional clients in review scope, ensuring that client risk assessments have been correctly recorded / risk rated and approved, with referral to MLRO / Compliance as necessary.

The chosen candidate will be ensuring that all AML / CDD requirements are adequately completed in accordance with legal requirements and internal AML guidelines.

The desired candidate will have:

  • Strong AML, CDD, Risk assessment expertise, including local and wider regulatory requirements
  • Good IT skills, Excel, Outlook, Word, CRM
  • Excellent oral, presentation and written communication skills
  • Suitable professional qualifications are desirable

 

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