Compliance Analyst (6-month Project)
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.
- 2+ years or experience with CDD / AML
- Prior ViewPoint experience is preferred
- Excellent communication skills