ANTI-MONEY LAUNDERING

Recruiter
IMR Accountancy Recruitment
Location
London (Central)
Posted
22 Apr 2019
Closes
21 May 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

We are currently recruiting an anti-Money Laundering (AML) Analyst for a Top 30 practice based in Central London. Joining a team that deals with all the Firm's regulatory, AML and day to day compliance matters, the successful candidate will have a minimum 18 months experience within AML or financial crime. The role will involve dealing with Client Due Diligence, Suspicious Activity Reports (SAR's), Know Your Client (KYC), supporting the team on any ad hoc projects. Candidates should be looking to build a career within this specialist area. They will be able to prioritise and multi-task within this demanding environment. Excellent attention to detail is required coupled with good verbal, mathematical and written communication skills. Strong literacy in MS Word and Excel is also required. Please email c.v. with details of current salary.

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