Experienced candidate required to join our client s Periodic Review Unit, where you will take responsibility for ensuring that business is monitored and undertaken in line with the company s policies and procedures, and that all relevant AML/CFT risks have been assessed, documented and reviewed.
Applicants will need at least five years experience in the financial services sector, where you will have developed a good level of awareness of regulatory and legal requirements with respect to client monitoring and risk management. You will have strong communication skills, the ability to build strong relationships and to work collaboratively within a busy team.
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