AML Associate job in London | Marks Sattin Specialist Recruitment

This vacancy has now expired.

A Legal departement of a Financial Institution is looking for an AML Associate to join their Legal & Compliance Division.

You'll be part of a small team responsible for:

* AML

* KYC - on boarding

* SARs

* PEPs/Sanctions

The Candidate

* Ideally a Law degree or quivalent - min 2:1

* Experience within a Financial Crime Compliance Function

* Excellent Communicator

* Excellent report writing

* Stakeholder Management

For further details for this AML Associate role, please apply through this advert and we will call you back.

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