Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
Posted by ELITE SEARCH ASSOCIATES LIMITED • £35K/yr to £40K/yr
Reporting to the Regional Finance Business Partner this role will be responsible for monthly management accounts, budget support and financial analysis.
I am delighted to be working with a Durham based oragisation who are seeking to recruit a Finance Business Partner to join their team.
This is initially a fixed term contract of 12 months.