AML Contract recruitment

A leading professional services institution is looking to recruit a number of AML Compliance Specialists at various levels of seniority for a temporary contract.
The positions are to be based out of their London office working on client site and are to be filled ASAP.

Successful candidates will;

Ensure that business conducted is in compliance with the UK Anti-Money Laundering Regulations
Participation with all Risk and business related initiatives that could incorporate an AML component
Participation in remediation of existing client files
Ensure that any potentially suspicious transactions identified locally or via monitoring tools are immediately investigated
Advise the business on any UK AML regulatory changes Advise business on UK AML regulations and Anti Bribery and Corruption legislation
Ensure all AML Procedures are up to date and meet the regulatory and Banks requirements

Skills Required:

Exposure to working within the compliance space
Familiarity with AML, Sanctions, ABC and regulatory issues
AML background Broad coverage of investment and retail products
Exposure to a range of clients (HNWIs, Personal Pension Funds, Trusts, Charities, Banks, Asset Managers, Hedge Funds, or Brokerages, etc)

For more information or to apply for this role, please contact Jasemin at jasemin.akcay@jcwresourcing.com or call on 0203 589 9276.

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