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AML Analyst

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Contact:

    Jonathan Neenan

  • Job ref:

    33778

  • Published:

    2 months ago

  • Expiry date:

    2019-08-14

  • Consultant:

    Jonathan Neenan


The Role:

  • Our client are recruiting for an AML Analyst to support the financial crime function with a back log of work.
  • The role will cover remediation, file repair, transaction monitoring and periodic reviews - mostly BAU.
  • Contract duration: 3 - 6 months.
  • You must have 5+ year experience working within Private Banking. 

 

Due to the volume of applications for this position only successful candidates will be contacted.