Financial Services Risk Specialist
7 days ago
About Randstad
We are a global leader in the recruitment and HR services industry, specializing in connecting people and businesses. Our vision is to improve the world of work.
Job Opportunity
We have an exciting opportunity for a Quality Control Analyst - AML to join our team in London. In this role, you will be responsible for supporting our client in their financial services activities.
Job Description
- As a Quality Control Analyst - AML, you will be working closely with our client's team to ensure compliance with financial regulations and laws.
- You will be responsible for reviewing and analyzing financial transactions, identifying potential risks, and implementing controls to mitigate them.
- Your expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures will be essential in ensuring our client's financial services activities are conducted in a secure and compliant manner.
Requirements
- Previous experience in the banking/finance industry, preferably in a risk management or compliance role.
- Strong knowledge of AML and KYC procedures, as well as relevant financial regulations and laws.
- Excellent analytical and problem-solving skills, with the ability to identify potential risks and implement effective controls.
- Strong communication and interpersonal skills, with the ability to work effectively with our client's team and other stakeholders.
Benefits
- A competitive salary: £45,000 - £55,000 per annum, depending on experience.
- The opportunity to work with a leading recruitment agency, with access to training and development opportunities.
- A collaborative and dynamic work environment, with a focus on teamwork and open communication.
How to Apply
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