Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Posted 3 days ago by IGA Talent Solutions on Linkedin

Negotiable
Inside
Remote
United Kingdom

Summary: The role of QA Analyst involves joining a financial services remediation project, focusing on quality assurance within a consultancy for a leading organization. Candidates must possess substantial experience in quality assurance and have knowledge of investment fund structures and Guernsey AML requirements. The position is remote and requires immediate availability for onboarding. The initial contract is until mid-May, with the possibility of extension.

Key Responsibilities:

  • Conduct quality assurance for a financial services remediation project.
  • Recognize investment fund structures and Guernsey AML requirements.
  • Collect Customer Due Diligence (CDD) information as per regulatory standards.
  • Collaborate with various parties involved in the investment fund structure.
  • Utilize strong analytical skills to ensure compliance and quality.
  • Communicate effectively with stakeholders regarding project requirements.

Key Skills:

  • Substantial Quality Assurance experience.
  • Knowledge of investment fund structures.
  • Understanding of Guernsey AML requirements.
  • Strong analytical skills and attention to detail.
  • Excellent communication skills.
  • Availability to start within one week.

Salary (Rate): 320

City: undetermined

Country: United Kingdom

Working Arrangements: remote

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other