Are you an AML Subject Matter Expert looking for a new challenge? If so, our client wants to hear from you! This is a fantastic opportunity to join a multicultural workplace that offers outstanding opportunities for professional and personal development. Reporting to the Compliance and Risk Director you will be responsible for supporting the business and local Client Services Directors in providing specialist analysis of their client structures. You will examine and challenge the review output and synopsis provided by the file reviewers and client teams in relation to any AML risk matters, provide commentary relating to potential AML risks, as well as provide an overall AML risk synopsis per file. This is a temporary opportunity for a period of 12 months.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.