Our client is seeking an individual to join their busy team, for a period of 4 months as a Senior AML Analyst, specialising in Anti-money Laundering / Counter Financing of Terrorism. You will assist with the continuing client due diligence procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters. You will be an active part of our client’s Compliance and AML team who will contribute your ideas to the way they do things and develop further your own expertise, as well as the expertise of the people who work with you. Proven experience in AML / CTF or a compliance role within the financial services sector would represent a strong asset for this position.
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.