Job details
Discipline: | |
Reference: | Ad-47322 |
Posted: | over 3 years ago |
Job description
I am currently partnering with a financial services organisation who are looking for a AML Analyst / Compliance Consultant to assist with quality execution of 2nd line risk and develop or enhance existing internal policies and procedures to support the Compliance Assurance Methodology
- AML / CTF Analyst Compliance Consultant
- Retail Banking
- Initial 3 week Daily Rate Contract
Requirements
- AML / CTF experience
- Strong communication and stakeholder management skills is essential
- Must be autonomous and be proactive to find solutions and solve issues
- Strong attention to detail and an ability to thrive in a fast-paced environment
If you meet all of the above experience, please click apply!