AML Project Co-ordinator
An opportunity has arisen to join this leading financial institution within their Client Delivery and Service area of the business.
This will be offered initially as a 3-month assignment working specifically on a project following a recent acquisition of a portfolio of clients.
The main purpose of the role is to obtain, review and complete all Anti money laundering documentation for clients to ensure adherance to all FSA and AML guidelines.
Applications are welcomed from candidates that have anti money laundering experience gained from within a financial instituton, some experience of SPV's, Trusts and Private Companies is advantageous.
You should possess excellent verbal and written communication skills, have the proven ability to research and externally verify information obtained, be self-motivated, have the ability to work under pressure and to strict deadlines.
IMMEDIATE START!!!
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Company
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Jobfinders Recruitment Consultants Ltd
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Job Reference
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JF/DL244968
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Job Type
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Contract
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Start Date
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asap
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Salary
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£18-£20 per hour
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Contact Name
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Debbie Lock
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Contact Number
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020 8289 9901
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Location
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Bromley
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Industry
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Insurance, Banking, Finance
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Date Posted
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15/05/2008 14:25:26
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