Our client is a large Private Bank that is looking for an experienced client file reviewer to review for completeness the documentation and other AML requirements held in each allocated file; client due diligence and source of wealth.
This position is a 6 month contract with the possibility of becoming permanent.
Minimum 5 years’ experience in a private banking or corporate banking document control environment and/or an AML client file remediation environment.
An in depth knowledge and proven practical working experience of the GFSC Handbook and FCA requirements around AML is essential for this role.
A relevant AML or Compliance qualification is preferred.