Description
Based in Manchester, I'm looking to recruit an AML (Anti-Money Laundering) MI & Assurance Specialist to work on a contract basis. This is an excellent opportunity to work on a large Programme for one of the UK's leading banks.
The successful candidate will carry out a range of MI, reporting and assurance based activities to provide assurance surrounding the AML & financial sanctions controls.
Skills & Experience required
- MUST have AML/CTF & financial sanctions knowledge & experience gained in Financial Services.
- Experience sourcing, analysing & improving Management Information
- Experience producing detailed MI & reports
- Strong Financial services experience
Recruitment Zone acting as an employment business in regard to this advert.