AML Analyst
Randstad Perm Professionals
London, UK
About this role
We are partnering with a premier, global financial services institution in their search for an AML Compliance & Transformation SME. This is a 9-month temporary role based in Canary Wharf, London, offering hybrid working and a day rate between £400 to £420 per day via Umbrella for the right candidate. The Role Sitting within the Investor Anti-Money Laundering team, you will oversee all aspects of Anti-Financial Crime processes and associated controls for direct and outsourced activities. Acting …
Similar current roles
Staff Information Security Engineer - AI First
Rithum
United States
$170,000 – $220,000
Staff Product Designer
Fieldguide
United States
$180,000 – $210,000
Customer Activation | Partnerships
Ramp
United States
$116,000 – $177,000
Accounts Payable Analyst
Coulson Aviation
Canada
CAD 55,000 – CAD 65,000
Accounts Payable Coordinator
Frontiers North Adventures
Canada
CAD 51,000 – CAD 61,000
Accounts Payable Associate
TruckPro LLC
Canada