- Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.AdvanOur client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.Advan
- Our client, a leading financial institution, is looking for an internal controls & compliance testing consultant to join their global team. for a 1 year contract. The successful candidate will work in a regulatory environment framework in the financial services field and will have experience in implementing and testing controls. The candidate will be required to collaborate closely with numerous stakeholders within the business units. If you are a risk proOur client, a leading financial institution, is looking for an internal controls & compliance testing consultant to join their global team. for a 1 year contract. The successful candidate will work in a regulatory environment framework in the financial services field and will have experience in implementing and testing controls. The candidate will be required to collaborate closely with numerous stakeholders within the business units. If you are a risk pro
