Temporary Client AML Associate

Our client is looking for a temporary Client AML Associate to join their team for 12-months. The candidate will be responsible for performing reviews of multi-jurisdictional clients, 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. You will provide CDD and AML training for current and new team members.

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
• A positive 'can do' attitude to learning and work ethic