You haven't searched anything yet.
THIS POSITION DOES NOT ACCEPT C2C OR CONTRACT TO CONTRACT, PLEASE DON'T REACH OUT ASKING ABOUT IT.
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
Full Time
$55k-73k (estimate)
06/27/2024
07/14/2024
hamlynwilliams.com
CARDIFF, WALES
100 - 200
2011
NICHOLAS DEREK VAUGHAN
$10M - $50M
Business Services
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.