Posted on Jan 4, 2023 by Outsource UK
London based (hybrid working)
Able to work through a Ltd company
Our financial client is looking for an integrity analyst to help with setting up new risk assessments and compliance for a new investment platform. This will involve setting up the test processes and then communicating this to the bank.
- Previous experience working with AML/KYC/Compliance.
- Experience setting up risk ratings with in a financial business.
- Previous experience working in investments would be beneficial.
- Strong communication and presentation skills.
Please click on the link below to find out more.
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