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Compliance Assistant

map_markerWindsor CoinNegotiable

Vacancy summary

Vacancy summary

Reference: 02541

Job Type: Temporary

Date Posted: 11 August 2016

Our client, a dynamic, forward thinking company based in Windsor is currently recruiting for a Compliance Assistant to join the team on a temporary basis. The successful Compliance Assistant will be responsible for: • Sanction & PEP screening • Transaction monitoring • Record keeping & reporting The ideal candidate will possess experience of: • AML (anti-money laundering) • SAR (Suspicious Activity Reports) • Experience of reporting to NCA (National Crime Agency) • Production Order experience – beneficial but not essential • Law Enforcement enquires experience – beneficial but not essential The successful candidate will work as part of a team and work in a modern office environment. To find out further information or to apply for this position, please submit your CV via this website today. Due to the expected high number of applications only successful candidates will be contacted. Park Street People Ltd is an Equal Opportunities Employer. We do not discriminate on the grounds of age, race, gender, disability, creed or sexual orientation and comply with all relevant UK legislation. We are acting as an Employment Business in relation to this role.

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