Learn how you could earn up to $500 simply by referring your friend to Baraud. Learn More

AML Project Analyst

Title AML Project Analyst
Categories Banking & Financial Services, Fund Accounting / Fund Administration
Job No. 1567
Salary DOE
Job Information

This is a temp opportunity starting 20th June until 31st October to work in fast paced business on a busy and challenging project.

Duties:

  • Compiling and reviewing AML statistics
  • Reviewing all documentation
  • Liaising with Compliance managers
  • Generating reports to track investor status

Requirements

  • 2+ years relevant experience in AML remediation
  • Strong eye for detail
  • Excellent organisational skills
  • 3rd level degree ideally in Finance, Business or Accounting

 

Job Type temporary
Apply to Email vanessa@baraud.com