• 23 May 2008
• Reference: JR199779

• AML Contractor

• City of London £20.00 - £25.00 p/hr Temporary

A global universal bank that provides advisory, trading and risk management services across the full range of financial products for clients around the world is seeking an AML expert to review all AML documentation held to ensure that all FSA and AML guidelines have been adhered to, to ensure that an annual KYC is performed and appropriate changes recorded to process any name changes and mergers. This role will entail a great deal of liaison with the sales / trading floor, trade support, business managers, and compliance. As well as investigations on counterparts via the internet, reading annual reports / company accounts / balance sheets and using the many information service provider sites i.e. D&B / FSA website and Bloomberg. The ideal candidate will have 2 to 3 years of Account Opening / AML experience within a financial institution, and must have experience with regard to Hedge Funds, SPV's and Trusts Private Companies.

If you have similar experience to that outlined above, and are looking for a temporary opportunity within a progressive and dynamic environment, please forward your CV to michellemyers@joslinrowe.com or call directly on 02077866412

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Keywords related to this job

• Compliance,
• KYC / AML,
• City of London,
• Temporary,
• Investment Banking,
• AML,
• SPV,
• Hedge Funds