AML Analyst

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Job description

AML Analyst Role, City of London, 6-month FTC, Hybrid work within a global investment bank

AML Analyst Role, City of London, 6-month FTC, Hybrid work within a global investment bank, \u00A3223 per day umbrella rate

Your new company
A major global investment bank located in Canary Wharf

Your new role
You will be completing the HRAC Overlay process from beginning to end by reaching out to Relationship Manager\/Banker or directly to the client depending on the case with the goal of executing 100% of the process and making a risk assessment appropriate to the review. Furthermore, you will be executing responsibilities with a dual emphasis on AML risk mitigation and client focus, as well as tracking discrepancies and actioning steps to issue resolution proactively managing the interaction with other staff members and departments as needed.

What you'll need to succeed
A successful candidate will have 1-2 years of AML\/financial crime experience from tier 1 banks.

What you'll get in return
\u00A3223 per day umbrella rate inside IR35. The 6-month FTC is likely to be extended.

What you need to do next
If you are interested in this role, please forward your most up-to-date version of your CV or call on

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