AML Advisory Analyst AML Advisory Analyst …

Aston Carter
in London, England, United Kingdom
Contract, Full time
Last application, 10 Jul 20
GBP350 - GBP375 per day
Aston Carter
in London, England, United Kingdom
Contract, Full time
Last application, 10 Jul 20
GBP350 - GBP375 per day
* The AML Advisory Consultants will have a minimum of 3 years' AML Advisory experience and have previously worked on global market products with an understanding of AML and KYC * The day to day work will involve working with the remediation team, receiving their queries and using their extensive expertise to identify risks and make risk based decisions on the banks policies and procedures
  • The AML Advisory Consultants will have a minimum of 3 years' AML Advisory experience and have previously worked on global market products with an understanding of AML and KYC
  • The day to day work will involve working with the remediation team, receiving their queries and using their extensive expertise to identify risks and make risk based decisions on the banks policies and procedures

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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