MLRO Financial Crime Analyst

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Michael Bailey Associates - UK Contracts
Place:
London
Date:
08/04/2017
Country:
flag_no United Kingdom
project ID:
1392826

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Financial Crime Analyst with MLRO (money laundering reporting officer) experience urgently required for an initial 6 month contract for a global Oil and Gas organisation based in London.

You will be responsible for undertaking enhanced, standard and ABC customer due diligence to make recommendation on the suitability of the business relationship. You will review existing customers across all client types ensuring all integral and regulatory records management standards are adhered to. Part of the role will entail developing an understanding of the Trading and Supply financial crime systems. You will also be independently researching companies and individuals to identify additional news.

The candidate must have a working knowledge of the Compliance, Financial Crime and ABC manuals and also a very strong background in MLRO.

To apply please submit CV

Michael Bailey International is acting as an Employment Business in relation to this vacancy.