JOB DETAILS
Within this role you will complete all AML reviews for existing clients in accordance with the internal procedures and compliance policy. Additionally, you will have experience of completing case reviews and PEP and sanction reviews.
For your application to be successful, it is essential that you have proven experience of completing similar AML work from within the asset management or investment management fields. This role has the flexibility of being a 6 month FTC or permanent position, looking for someone to start immediately.
If this matches up to your experience, you can start immediately, and you want to work for a well-regarded sought-after employer in Kent then please apply to find out more.
Due to the requirements of our client, we can only consider candidates that have the required AML experience from within the Asset and Investment Management fields.
Please quote <46299> when calling Stephen at Alexander Lloyd or email them at syo@alexanderlloyd.co.uk. This is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Compliance & Risk recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC etc across the entire financial services sector including investments, banking and insurance.
Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website www.alexanderlloyd.co.uk for any other roles which may be of interest.