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Our client is a dynamic and rapidly growing financial services company committed to maintaining the highest standards of compliance and integrity. As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join their team on a contracting basis. This is an exciting opportunity to contribute to a collaborative and innovative environment dedicated to protecting the integrity of our operations.
Position Overview:
As a Contract AML Analyst, you will be responsible for conducting thorough analysis and investigation of suspicious activities to ensure compliance with AML regulations and company policies. You will play a crucial role in identifying and mitigating potential risks associated with money laundering and other illicit financial activities. This position requires a keen attention to detail, strong analytical skills, and a deep understanding of AML laws and regulations.
Key Responsibilities:
Qualifications:
For more information on this role, or if you're looking for your next opportunity and/or looking to hire please reach out:
Jack Walsh | Associate Consultant | j.walsh@HamlynWilliams.com | 646-349-3225
Contractor
Business Services
$62k-79k (estimate)
05/26/2024
07/19/2024
hamlynwilliams.com
CARDIFF, WALES
100 - 200
2011
NICHOLAS DEREK VAUGHAN
$10M - $50M
Business Services
The job skills required for Anti-Money Laundering Analyst include Accounting, Financial Services, Integrity, Attention to Detail, Analytical Skills, Business Administration, etc. Having related job skills and expertise will give you an advantage when applying to be an Anti-Money Laundering Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Anti-Money Laundering Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Anti-Money Laundering Analyst positions, which can be used as a reference in future career path planning. As an Anti-Money Laundering Analyst, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Anti-Money Laundering Analyst. You can explore the career advancement for an Anti-Money Laundering Analyst below and select your interested title to get hiring information.