Job Details
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts as well as EDD/CDD activities and KYC Document reviews.
A Financial Services - Payment Provider client of Oliver James is looking for an AML Analyst to join their financial crime team.
The role centres around transaction monitoring in respect to AML activities. Suitable candidates will have experience of Transaction Monitoring and AML practices within a financial services business.
Further experience across CDD/EDD, KYC and Fraud will also be beneficial.
Please note, applications from individuals who don't speak Mandarin will not be considered as due to the international customers of the business, you will be required to review documents in Mandarin.
In office work and rate is fixed for this role.
