01 Dec 2021

Temporary Senior AML Analyst

Ref 34330

This growing international fund business is looking for a Temporary Senior AML Analyst to join their team for a 6 month period. The successful candidate will be responsible for the review of existing Client Due Diligence files.

The candidate will ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures.

A great pay rate is on offer, together with parking.  Why not earn some extra money over the winter months?

The ideal candidate will have:

  • Proven experience in AML/CTF or a compliance role within the financial services sector
  • Experience and knowledge of funds would be an advantage but not essential
  • An ICA qualification would be beneficial
  • Excellent communication and relationship building skills are required
  • Good working knowledge of IT systems, particularly Microsoft Excel
  • Good time management and organisational skills
  • An analytical approach with good research skills
  • A high level of integrity and professionalism

 

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