Compliance Officer/Analyst

London  ‐ Onsite
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Keywords

Description

My client, one of the biggest Investment Banks in the world, is looking for two Compliace Officer/Analyst to join their team in London on a contract basis.

Job: Compliace Officer/Analyst
Location - Canary Wharf, London
Job type - Contract
Rate - £300 - £400 per day
Positions seeking = x2

Job Requirements:
1-4 years of experience in all compliance areas, including:

- Anti-money laundering (AML)
- Sarbanes Oxley (SOX)
- Surveillance
- Regulatory Response
- Patriot Act
- Branch examinations and training.

Preferable:

- Wealth or Private Banking experience
- Monitoring experience

To find out more about Huxley Associates, please visit on our website.

Start date
ASAP
Duration
3 months
From
Huxley Associates
Published at
29.03.2013
Project ID:
513825
Contract type
Freelance
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