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AML Assurance Specialist - Manchester

Job ID: 985702
Job Views: 185
Location: Manchester, Lancashire, United Kingdom
Job Category: Accounting
Employment Type: Contractor
Salary: £350.00
Posted: 08.01.2015

Job Description

AML/AML Analyst/Risk Management Analyst/Compliance Analyst/Compliance Officer/Fraud Analyst/
Financial Crime Prevention/EDD Analyst/Banking/Manchester

AML Assurance Analyst - Banking - Manchester - £250-350/day

Our client, a leading UK Bank, are looking for an Experienced AML Analyst to work out of their London offices.

The successful AML Assurance Analyst candidate will have the following:

  • Previous experience of financial crime prevention within financial institutions.
  • Good understanding of relevant regulations, with business and commercial AML experience an advantage.
  • Ability to perform compliance reviews and make recommendations on risk mitigation.
  • Excellent interpersonal skills.

This is an exciting opportunity to join a growing team on a 3 month contract with opportunity for extensions.

If you are interested and meet the above criteria then please apply for AML Assurance Analyst position immediately.

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