Dmc-5294; Aml
1 day ago
**B2E Support Line**:
**Project Summary**:
- Do you have experience of supporting desk-based periodic AML client reviews
This opportunity is to support our client (a leading FS company), by adding more capacity within the current AML client review team to complete the additional reviews required due to an unforeseen spike in the workload.
- The project needs consultants who have:
- Relevant AML/ KYC experience (3+ years)
- Operational and IT familiarity (sanctions and reputational checks)
- Understanding of risk: sanctions, PEPs, adverse media, bribery/corruption, complex structures
- Understanding of SOW/SOF concepts and an ability to produce good quality narratives
- Ability to process work swiftly and highlight key risks
**Consulting Contract Type**: : Fixed Term Contract with PAYE Note:
