Description
PEP/AML Analyst - Banking - Coventry - 5 Months - up to £525 per day
Gibbs S3 are currently recruiting for a PEP/AML analyst to work for one of our clients based in Coventry. this is a 5 month contract and will be paying up to £525 per day.
Key skills:
An understanding of transactional banking including interpretation of financial data.
An understanding of the Bank's Anti Money Laundering & Sanctions Policies
Experience of PEP is essential.
Understanding of UK regulatory environment/policies/constituent parts
General knowledge of PC&M products, markets and delivery channels
Robust understanding of risk management and its value to the organisation
If this is of interest you, please apply with an up to date CV.