Role details

AML Investigator - Payments

Birmingham   •  Temporary

Bullet points

  • Previous experience in consultancy
  • Previous experience of carrying AML reviews of Sidft Paymants

About Our Client

Tier 1 Global Bank

Job Description



  1. AML Investigator
  2. Familiar with investigating international wire transactions
  3. Excellent written and oral communication skills
  4. Adept at working with technology
  5. Able to work independently, with minimal supervision
  6. Experience of Senior Consultancy

The Successful Applicant

An Experienced AML Payments Consultants

What's on Offer

2-3 Month Contract.

Apply for this job

Click the Apply or LinkedIn button below or contact Ian Christie on +44 207 645 1457 quoting job reference 13718051
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