AML Professional recruitment
Rate Up to £600 per day, Rolling Contract with initial 6 months.Start ASAP Job descriptionQualified 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 filteringExperience of AML/STF policy writingExperience of AML/STF process design (preferable)Able to be based in Redhill on a regular basisUnderstanding of asset finance and how AML/STF appliesIn depth understand of AML/STF Regulation and JMLSGBe able to manage senior stakeholdersAble to case manage front line queries to regulatory Read more […]
August 4, 2012
• Tags: AML Professional recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on AML Professional recruitment