We are recruiting a Anti Money Laundering Assistant. This is an exciting and challenging opportunity to develop professionally using your strong Anti-Money Laundering experience and knowledge.
The main purpose of the role is to be responsible and accountable for ensuring the company complies fully with the Joint Money Laundering Steering Group latest guidance and Punter Southall Group’s ‘Group Know Your Client Policy and supporting the Head of Anti-Money Laundering.
You will need to be a clear and confident communicator who has proven experience of forming effective relationships and the ability to plan and business processes for AML purposes.
We are also flexible in location for the role.
If you are interested in this role please follow the link below to apply!