London - Remote
10 days ago
Hamlyn Williams has partnered with a boutique consultancy that is working with a client in the UAE. The 3-month project is kicking off in January and will have a focus on AML and Sanctions audit.
The project is remote from London, however, there is the potential to visit the UAE in February.
Essential requirements -
- Experience in managing AML and Sanctions audit
- Internal audit experience within corporate or investment banking environment
- Knowledge of UAE AML regulations
- Ability to communicate with Stakeholders and execute high-quality testing and documentation