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Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
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Back to ResultsThis is a great opportunity with a friendly international wealth management business.
We are looking for two detail-orientated AML Contractors (initial 6-month period) to support the compliance team to ensure internal policies and procedures are in line with the relevant regulations.
The successful candidates will have experience in AML and Fiduciary reviews including clearing of any action points raised.
The candidates will have a least 2-5 years' experience in AML Compliance and will have experience in reviewing documents, assisting the development of procedures and policies, analysing data and EDD and CDD.
Flexible working hours will be considered.
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