A leading legal provider is currently seeking a motivated individual with previous AML and/or CDD experience to provide support to their risk and compliance department, on an ongoing remediation project.
This is a great opportunity to gain experience working in a fast-paced, rewarding working environment, where everyone has a voice and hard work and dedication is highly valued.
Experience and skills required:
Previous experience working in an anti-money laundering or client due diligence environment
Strong investigative skills and ability to work well within a team
Excellent organisational skills and ability to manage deadlines
AML certificate or a similar relevant qualification would be an advantage
Experience with Sharepoint and Viewpoint ideal
We are an equal opportunity employer and value diversity at all times.