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 RegulationsParticipation with all Risk and business related initiatives that could incorporate an AML componentParticipation in remediation of existing client filesEnsure that any potentially suspicious transactions identified Read more […]
August 21, 2012
• Tags: AML Contract recruitment, Compliance, Legal careers in the UK • Posted in: Financial • Comments Off on AML Contract recruitment