The role of Anti-Money Laundering Officer would be responsible for managing the AML system, following money laundering guidelines, identify and evaluate relevant risks and implement AML training programmes.
If you have 2 years professional experience in AML/compliance, knowledge and understanding of anti-money laundering and excellent communication skills then this could be the role for you.
Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team.
My client who are based in Guildford are looking for an Anti-Money Laundering Officer to join their team.
As an Anti-Money Laundering Officer, you are responsible for working with the controls to help to detect, monitor and report potential money laundering activities.
Your role is to perform supervisory work, gathering and analysing information to consider and respond to risks, to ensure that the client is not exposed to criminal risk and does not inadvertently facilitate financial crime.
Posted by Lloyd Recruitment Services Ltd • £24K/yr to £26K/yr
General
This role is to start a.s.a.p.
We are working with our local client, who are needing an individual to join their Financial Crime team, where you will support with all onboarding and administrative duties.
Do you have previous Financial Services, AML, Underwriting experience
Or do you have an interest and understanding of the above?