Compliance Analyst (6-month Project)

Description

SteppingStones has partnered with a leading global financial services organization to assist them in sourcing a number of compliance analyst for an on-going project. 

The role involves a variety of duties such as CDD, AML checks and World Compliance Checks and is part of a large global remediation project. It’s a great role for those looking to further their compliance knowledge or re-enter the compliance industry. 

The firm have a reputation as being an excellent employer and high performers will be considered for permanent roles at the end of the initial 6 months. 

Requirements:

  • 2+ years or experience with CDD / AML 
  • Prior ViewPoint experience is preferred 
  • Excellent communication skills 
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Alistair Mills

Alistair Mills

Senior Recruiter