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Job

AML Internal Auditor (German Regulator)

  • Location

    Remote - UK/EU

  • 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:

    about 2 months ago

  • Duration:

    3 months inital

  • Expiry date:

    2022-04-02

  • Startdate:

    Immediate Start Date

Hamlyn Williams has partnered with a boutique consultancy looking for an AML Internal Auditor to work on a project with a Germany-based client.

The individual will be responsible for an audit review of the AML systems and controls and need to ensure that policies are adhered to in line with the board's risk appetite. 

The ideal candidate will have the following skills and experience: 

  • Ability to provide feedback and prepare written audit reports making recommendations
  • 3 years minimum experience within AML and Compliance internal audit

  • Experience working with German regulations or knowledge of these regs. (BaFIN)