Do you have experience of CDD/AML requirements? A leading provider of insurance-based wealth solutions is seeking an AML File Reviewer to join their team on a temporary 12 month contract.
Key responsibilities include:
For this role, relevant experience is required, along with an understanding of legal and regulatory requirements. In addition, a relevant qualification would be ideal along with good IT skills. If this sounds like a great opportunity, get in touch with our team to find out more!