Description
Senior AML Investigator - Financial Services - Manchester
The RZ Group is currently recruiting for a major financial services company based in Manchester. They are looking to hire an experienced AML Investigator who will be part of a team who will be assessing and investigating suspicious activity relating to money laundering and terrorist financing across a wide product range.
The right candidate should possess the following skills:
- Experienced financial services professional with a solid background in AML/CTF investigations in particular.
- Be an expert in JMLSG requirements, NCA processes and financial crime legislation.
- Must be comfortable dealing with the NCA and law enforcement agencies.
- Experienced in evaluating investigations carried out by others to ensure that they meet internal and external requirements.
- Excellent analytical skills.
This role will be based in Manchester City Centre and is a 5 month contract paying £350 per day. If this role is of interest, please don't hesitate to click apply or call and ask for Gareth Cottom for more information.
Recruitment Zone acting as an employment business in regard to this advert.