Trainee Anti-Money Laundering (AML) Associates

☞ Dimensions Specialist Recruitment

Ver: 101

Dia de atualização: 06-05-2024

Localização: Belgaum Karnataka

Categoria: Finanças / Banco / Estoque Vendas

Indústria: Architecture & Planning

Posição: Entry level

Tipo de empregos: Full-time

Salário: View Detail

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Conteúdo do emprego

At present, my client, a leading financial services organisation is following working from home guild lines and have an excellent system in place to on-board new members of staff remotely. As we move forward they will be introducing a new flexible working programme where you only be required to work in the office a number of days a month, with the rest seeing you working remotely from home. Due to ongoing developments, they are now seeking 2 Junior/Trainee AML Associates to join the business on a permanent basis. This area of the business is responsible for the oversight, technical guidance and quality assurance for the verification of clients for Anti-Money Laundering purposes. With training, you will become 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, reviewing and advising on procedures as prescribed and undertaking training as requested. You do not need any Anti-Money Laundering (AML) experience as full training will be provided. However, it is essential that you possess a high attention to detail and excellent organisational and communication skills All applications will be considered whether you are looking for your first career opportunity, returning to the workplace or even someone looking for a career change. Offering an attractive salary and benefits package that includes pension, life cover, generous holiday entitlement, ongoing training and free parking, further details are available on application.
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Data limite: 20-06-2024

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