Corporate AML & Sanctions Analyst recruitment

Role OverviewTo provide ‘expert’ AML and Sanctions advice and support to the business and key stake holders through the effective management of key operational processes and projects.  Provide advice and support to the Division on AML and Sanctions queries in relation to both new and existing customers. Other Areas of the role will cover, AML Investigations, KYC UID, Payment Filtering Client Screening.Essential requirementsStrong Sanctions knowledge preferably gained within an AML Operations role.Strong understanding of KYC, PEP and Sanctions regulatory requirements. Previous experience Read more […]

January 4, 2012 • Tags: , • Posted in: Financial • Comments Off on Corporate AML & Sanctions Analyst recruitment