Oliver James are recruiting for an interim AML Analyst to join the compliance team.
You will be joining the business on a minimum of a 6 month contract to support the business with managing the AML/ KYC set ups and documentation reviews.
You will write client risk assessments and work closely with the on boarding team to ensure clients are fully on boarded in an efficient manner whilst also meeting the due diligence obligations.
If you have at least 2 years of AML experience working within Financial Services and are interested in hearing more about this role please reach out to Caragh in Oliver James for more information.
Please note applicants must be open to daily rate contract roles to apply for this position.
Skills: Risk Analyst Risk Management AML Analyst AML