Meraki Talent are seeking experienced AML Administrators for a remediation project based within Glasgow.
Applicants should have gained previous experience where they have been part of a team remediating client accounts to meet current AML standards.
Key duties will include;
This project is busy and volumes are high, therefore imperative applicants can prioritise a demanding workload. Additionally, it is essential that applicants have strong analytical skills and the ability to analyse multiple document types. Working as part of this project, it is essential applicants can facilitate first class communications skills, engaging with both internal and external providers.
Applicants should have worked within AML / KYC / Financial Crime previously where they have experience of dealing with complex cases.
This is a fixed term contract, offering a January 2020 start.
Applicants must be able to pass a credit and criminal check.
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Jennifer wants: KYC, AML, Financial Crime, Remediation, Investment Management
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