Twenty financial services are currently working with a Global Commercial Bank who are seeking a specifically looking to recruit an Operations role that requires AML experience.
- Daily analysis of AML to ensure trade activity within agreed trading scenarios
- Compilation of client trading profiles and good understanding of expected trading activity.
- Daily control of documentation
- Assist with devising and implementing enhancements and controls to the process where applicable.
- Banking background
- Good understanding of AML monitoring and risks.
- Good understanding of AML processes
- Experience with Net Reveal Detica and Norkom AML is desireable
If this role is of interest please send me an up to date CV for a confidential discussion about this role and your job search