As a Temporary Senior AML Analyst specialising in Anti-money Laundering / Counter Financing of Terrorism you will undertake the review of existing Client Due Diligence files to ensure that the CDD is in a final position to migrate to a new database. You will be an active part of our client’s Compliance and AML team focusing on a specialised project, as a member of a project team, to ensure CDD information is recorded and stored in a way to facilitate the transition of CDD information to the new database. This 6 month role will enable you to further develop your own knowledge of the CDD regulatory requirements.
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 01481 722817, 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.