Senior Manager, AML, Policy Review, Case Review

London  ‐ Onsite
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Keywords

Description

Senior Manager, AML, Policy Review, Case Review, KYC, Retail Banking

My Consultancy Client is looking for a Senior Manager who has strong experience within the AML space - dealing with Policy and Case Reviews.

The Consultancy requires candidates from a Retail Banking background with strong knowledge of AML and KYC.

Managing Reviews is essential.

More information can be provided on application.

Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.

Start date
ASAP
Duration
3 Month Rolling
From
Aston Carter
Published at
10.07.2012
Project ID:
389634
Contract type
Freelance
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