Job Search

MT 471/17 AML Compliance Officer - Part Time

A prestigeous Legal Client is urgently seeking two part-time (15 Hours per week) AML Compliance Officers.

Role Profile:

- Capture and record all AML details for new Client requirements
- Attend CSPs as required to audit AML compliance
- Audit internal AML Compliance records

Person Profile:

- A minimum of 2 years' experience in a CSP with Trusts & Company structures
- AML / KYC experience
- A flexible attitude towards work
- Familiar with MS Office Suite (MS Word, Excel, Outlook)

Salary: 19.5k Pro rata

Location: East

Sector: Legal & Compliance

Position: Permanent

Expires: 21/09/2018

Submit CV