Senior AML and Onboarding Specialist - City, London, United Kingdom, EC1A2
Our client is looking for a Senior AML and Onboarding Specialist to join their Compliance team based in London.
Knowledge and Experience
- Minimum 5 years' AML onboarding experience, preferably within an investment firm.
- Knowledge and background Commodities, FX and Securities.
- Policy setting
Qualification and Skills
- Bachelor's Degree in business, Law or other appropriate discipline
- Professional Compliance Qualification - desirable.
- Advanced Microsoft Outlook/Word/Excel skills
For more information get in touch with Ross at Marlin Selection or apply via the link provided.