Senior AML Analyst

London  ‐ Onsite
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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.

Start date
20/11/2017
Duration
1 year
From
Hydrogen Group
Published at
17.11.2017
Project ID:
1453521
Contract type
Freelance
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