Interim AML Officer - Kent
- Recruiter
- Barclay Simpson
- Location
- Tonbridge
- Salary
- Competitive
- Posted
- 17 Oct 2017
- Closes
- 18 Oct 2017
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
My client, a well-known asset manager, are looking to hire an interim AML officer for their Kent based offices for a period of c. 4 months. The ideal candidate will have previous asset management experience and a minimum of 2 years compliance experience in a UK regulated firm. The job holder will be required to have a detailed knowledge and understanding of JMLSG, sanctions, transaction monitoring and be able to provide the business with advice on KYC standards.