AML Supervisor 12 Month Contract

Recruiter
Communicate Recruitment Solutions LTD
Location
Central London, London
Salary
40000.0000
Posted
08 Jun 2017
Closes
08 Jul 2017
Contract Type
Permanent
Hours
Full Time

AML Supervisor 12 Month Contract

An extremely prominent Asset Management company in Central London is currently looking for an AML Supervisor. This reports directly into the MLRO and involves management.

The role:

  • Working understanding of sanctions and AML guidelines
  • Understand the onboarding and monitoring process for complex corporate structures
  • Excellent problem solving and research abilities
  • Strong attention to detail