AML Manager - Investigations
Robert Walters
IR35 status to be confirmed
Apply on reed.co.uk
Applications open on the original listing. IR35Careers never sits between you and the client.
£350/day
Day rate
London
Location
N/A
Workplace
Yesterday
Posted
Role description
A leading global Investment Bank is looking for an AML Manager (Investigations/high risk clients) to join their team on an initial 12-month contract. Paying up to 350 a day umbrella with 4 days a week onsite in the London office. The role will focus heavily on Enhanced Due Diligence, investigations and open-source intelligence (OSINT) across high-risk clients. You will be responsible for conducting detailed investigations, identifying material f...
Robert Walters
This role is advertised via reed.co.uk. Applications open on the original listing. IR35Careers never sits between you and the client.
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