AML Analyst

BBBH2352_1543604183
Up to £60000 per annum


FourthLine are working with one of our clients, a well known London based Wealth Management company who are looking for a AML Analyst to join their team to support the implementation of a new banking platform.


Job Type: Fixed Term Contract
Contract Duration: 8 Months
Location: London
Work Pattern: Mon-Fri, 9am-5pm
Start Date: Immediate Start Needed.
Rate: £65,000 Pro Rata


Key Requirements:
-Minimum of 5 years experience in Banking, Wealth or Asset firms.
-Experience of supporting the implementation of a new banking platform from a AML perspective.
-Experienced in functional testing of the AML Monitoring tools.
-Strong knowledge of CDD, EDD and PEP's Knowledge.
-Be able to Identify errors that breach MLR17.
-Able to take the lead on AML Rule building.
-A self starter that can hit the ground running that's able to work well under pressure and give timely and exact results.

If you have the relevant experience and would like to discuss the role in more detail, please send an up-to-date CV

MINIMUM Salary

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