AML Sanctions Investigator
Interim opportunity for 4 weeks working for a leading Insurance organisation in Bromley.
Looking for an AML Sanctions Investigator to ensure there are effective Anti-Money Laundering (AML), Sanctions, Terrorist Financing and Anti-Bribery and Corruption controls within the Group.
To lead and direct both proactive and reactive AML Sanctions related investigations. To provide an independent and objective investigation and advisory service for the business, that applies rigorous, lawful and professional practices and principles in order to resolve issues.
Candidates must have previous experience in Investigations and AML Sanctions alerts, with good attention to detail.
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