Audit Manager - Anti-Money Laundering

Lorien Resourcing
London (Greater)
10 Jan 2018
08 Feb 2018
Contract Type
Full Time
An Audit Manager specialising in Anti-Money Laundering (AML) is required by a startup payments provider. This startup are revolutionising the way people transfer money to eachother globally, and are on the hunt for a talented Audit Manager to join their thriving London office.

The successful candidate must have the following experience;
  • Solid understanding of AML regimes and regulations
  • 3 years' experience in AML and compliance (ideally some of it within a B2B financial company)
  • Experience and knowledge of the financial crime regulatory regime
  • Qualification to degree level (or equivalent)
  • An innovative, can-do attitude with strong client-facing skills

  • This would be an excellent role for someone with a strong consultancy background who is looking to move into a less corporate environment, the role also comes with excellent perks and great company culture - apply to find out more!

    We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age
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