Fantastic Anti – Money Laundering Analysist – 6 month contract (ID:16582)
Job Role
Other Jobs
Contract Type
Fixed Term Contract
Location
London (City of London)
Salary
£25 per hour
Date Added
24/11/2023
Date Expires
22/12/2023
Industry
Banking and Finance
Are you looking to work in a corporate setting in London? Do you have experience in Anti – money laundering and data analysis? Would you like to work in a collaborate, team feel environment. My client is the market leader in currency conversion companies with global offices.
My client is seeking a meticulous and detail-oriented AML Analyst with a strong background in data analysis to support sanction screening.
Responsibilities
• Conduct comprehensive sanction and PEP
• Transaction Monitoring - Monitor and analyse customer transactions to detect
• Investigate unusual or suspicious activities in accordance with AML regulations.
• Utilise various data analysis techniques to assess patterns
• Conduct Customer Due Diligence background investigations
• Stakeholder Interaction – communication with compliance team
Background:
• Ability to speak Mandarin
• Minimum 3 years AML experience
• Great analytical skills
• Familiar with AML and fraud risk controls
• Excellent organisations skills
Benefits:
• Fantastic global company to work for
• Hybrid working
• Amazing modern offices in the city of London
• 6 month contract
Salary:
• £180 - £220 day rate
If this amazing opportunity sounds right for you, please send over your CV today or call Kiran on 020 7287 7788.
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