Compliance Officer (Monitorin)

Job type:
Start date:
6 months
Aston Carter
Published at:
flag_no United Kingdom
Project ID:

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Our client, a top tier Bank, is looking to recruit an compliance officer with experience of Audits and Procedure change. My client is looking for someone to join a team of highly experienced staff in participating in the AML policy change/Audits. You will be required to build and maintain key relationships with stakeholders across the globe, whilst being primarily responsible for the scope, approach and successful contribution to the project.

Required Skill Set;

*Experience in delivering audit
*Strong AML Experience (Must of worked on previous AML policy projects in compliance officer position)
*Experience in managing AML related reviews

Only success full candidates will be contacted.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.