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Job

AML Analyst

  • Location

    London

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Duration:

    3 months

  • Expiry date:

    2021-12-05

  • Startdate:

    January 2022

Hamlyn Williams has partnered with a Fintech who is looking for an AML Analyst for a 3-month project.

The ideal candidate will have 2-3 years of AML experience.

Essentials

  • Fintech/Payments background 
  • Ability to communicate effectively 
  • Strong knowledge of Anti Money Laundering regulations and policies 
  • Experience in KYC, SAR's, Sanctions, and PEPs