Trainee Aml Associate
1 month ago
Even during these unprecedented times, my client, a global leading financial services organisation is still very much "business as usual" and have expanded, evolved and developed further within the global market place, whilst also offering a dynamic flexiblehybrid working environment
As one of the AML Associates and with training, you will be responsible for providing the best possible service to their clients by accurately dealing with the operational aspects of the UK AML function and ensure AML effectiveness by following, reviewingand advising on procedures as prescribed and undertaking training as requested.
You will be someone with a strong willingness to learn whilst working in a fast paced environment that is focused on detail & accuracy, so it is essential that you have a good eye detail a well as proven organisation and communication skills.
**This is an ideal opportunity for someone who is keen to start their Financial Services career or someone who has limited experience and who is looking to develop that further.
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Epsom, United Kingdom Lloyd Recruitment - Epsom Full timeWe are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.You will design and...