Submit your CV

  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Job Alerts Call Icon Call Icon

    AML Analyst | Contract

    An international investor services business is currently seeking a AML Analyst to join their project team in January 2020 for approximately 6 months.

    Main duties:

    • Reviewing the CDD held on file against current standards
    • Making recommendations to the client team where additional documentation should be obtained
    • Accurately maintaining information
    • Building strong working relationships

    Key skills and expertise required:

    • Knowledge of AML and CDD requirements
    • Knowledge of funds is desirable
    • Good attention to detail and time management skills

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

    Related Jobs

    Senior CDD Administrator | Contract

    Joining a dedicated take on team in a leading international law firm on a contract basis for 6 months, you will be providing a comprehensive and confidential client due diligence service primarily in Europe and the Caribbean.

    Ref: 37779

    Real Estate Manager

    A fantastic opportunity for an experienced candidate looking to manage and develop a team of real estate Administrators who will also be responsible for overseeing a complex portfolio of clients within an independent financial services provider.

    Ref: 37776

    Real Estate Funds Officer

    Join a global funds and corporate services business and work with some of the world’s largest real estate funds. This company offer great scope for career progression.

    Ref: 37731

    Corporate Officer

    Working with a growing team, this global corporate services provider are seeking Corporate Officers to manage a mixed portfolio of corporate entities including funds, trusts and companies.

    Ref: 37731

    Fund Administration Manager

    A boutique fund administration business is seeking an ambitious funds professional to manage a team of Fund Administrators providing administration, management and secretarial services for established and new real estate and private equity funds clients.

    Ref: 37572

    Apply for Job

    AML Analyst | Contract
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of AML Analyst | Contract
  • job alerts icon

    Don't miss out!

    Receive the latest jobs direct to your inbox with

    Job Alerts