2 of 2 Contract Anti-Money Laundering Jobs in the City of London

lifecycle for both Personal and Non-Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level targets. … Mathematics. Evidence of ongoing professional development within financial services operations. Desirable Professional financial services qualification (e.g. CISI Investment Operations Certificate, IOC or equivalent). AML, Financial Crime or Compliance-related qualification. ...

provide market knowledge and technical expertise to a project reviewing its future transaction screening and monitoring capability. The scope covers sanctions compliance, anti-money laundering, counter terrorist and proliferation financing, and payment fraud prevention across its financial operations. You will join during the first … project progresses. Essential experience You must have recent, hands-on technical experience of financial crime transformation projects within banks, across fraud, money laundering and sanctions, including detailed experience in: The current software market and the future implications of AI Enterprise-wide risk assessment Designing bespoke customer ...