Permanent 16 hours per week
You will undertake AML visits to a broad range of clients and report on their compliance with respect to the rules and regulations. You will be at senior level and be comfortable dealing with Managing Directors to Assistant Administrators.
Key duties will include:
• Take steps to ensure full familiarisation with the status of each client, the nature of the services provided and their client base
• Establish a regulatory and support relationship with each client; maintain and implement effective communication channels.
• Assist in drafting, maintaining and delivering the Anti Money Laundering visit programme, including all supporting documentation and related reports
The job description is extensive with this role so to discuss this vacancy further or to register your interest contact Johnny of 629 676 or email your CV to firstname.lastname@example.org