Description
Our client is a leading Financial Services company who is looking for an AML specialist to write documentation for their Money Laundering Prevention Handbook in respect of the 4th Money Laundering Directive.
Key Skills & Experience:
- Experience of writing documentation around AML 4th Directive
- Analysis and overview of current documentation around AML
- Strong knowledge of Financial Crime and AML
- Experience within the Financial Services industry is essential
- Excellent attention to detail
- Strong communication skills both written and verbal