Description
Senior AML Analyst - Financial Services - London
My client has an urgent requirement for a Senior AML Analyst to join their team in London. The individual will have worked within Private Banking.
Please consider the following requirements:
- Strong KYC and AML risk analysis experience
- Knowledge of managing BAU workflows, and of financial crime compliance issues within banking
- Experience of various jurisdictions (EMEA, RUSSIA/CIS, China, as well as offshore), fluent Russian is preferred
- ICA Qualification & Degree Holder
If you feel this role is a good match for your skill set then please submit your CV detailing your current availability and location etc. Many thanks
Hydrogen UK Limited is acting as an Employment Business in relation to this vacancy.