AML Professional recruitment
Rate Up to £600 per day, Rolling Contract with initial 6 months.
Start ASAP
Job description
- Qualified AML practioner. There are a number of institutions and bodies that provide qualifications so a detailed description of what they are qualified in will assist my filtering
- Experience of AML/STF policy writing
- Experience of AML/STF process design (preferable)
- Able to be based in Redhill on a regular basis
- Understanding of asset finance and how AML/STF applies
- In depth understand of AML/STF Regulation and JMLSG
- Be able to manage senior stakeholders
- Able to case manage front line queries to regulatory policy compliance.
When replying to this advert please ensure all your regulatory experience and Qualifications are listed in your application.
For more Details, please visit our Website – www.hamlynwilliams.com and for further information send any queries to m.pollard@hamlynwilliams.com
Hamlyn Williams is an Executive Recruitment consultancy that specialises in placing Risk, Compliance, Regulatory Information Security professionals globally:- offering Retained, Contingency and Interim/Contract recruitment solutions for the Financial Professional Services.
August 4, 2012
• Tags: AML Professional recruitment, Risk Management careers in the UK • Posted in: Financial