Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

AML Auditor

  • Location

    Middle East

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Outside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    6 days ago

  • Duration:

    3 months initial

  • Expiry date:

    2022-07-04

  • Startdate:

    Immediate Start Date

A consultancy client is looking for an AML auditor for a 3-month initial project with an asset manager. 

The ideal candidate will have previous audit and assurance experience in AML and sanctions and have knowledge of Saudi regulations. 

Responsibilities 

  • Perform testing 
  • Oversee the planning and execution 
  • Write up Audit report 
  • Oversee the delivery of the work