Job Description
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for an AML Analyst for a 3 month contract in London
Payrate: $34/h
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 3 month assignment
●Earn a competitive pay rate
●This is a 100% onsite role based out of London Office
● Strong potential of extension
● Overtime may be required
Responsibilities
As an AML Analyst, your duties will be:
•Performing day-to-day activities associated with the AML program.
•Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
•Providing recommendations to the leadership team.
•Drafting and filing reg...
Our client is looking for an AML Analyst for a 3 month contract in London
Payrate: $34/h
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 3 month assignment
●Earn a competitive pay rate
●This is a 100% onsite role based out of London Office
● Strong potential of extension
● Overtime may be required
Responsibilities
As an AML Analyst, your duties will be:
•Performing day-to-day activities associated with the AML program.
•Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
•Providing recommendations to the leadership team.
•Drafting and filing reg...