At a Glance
- Tasks: Analyse client submissions and identify financial crime risks during onboarding.
- Company: Adecco, a leading recruitment agency with a focus on compliance and risk management.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Other info: 12-month contract with potential for career advancement in a dynamic environment.
- Why this job: Join a vital role in safeguarding the bank while developing your analytical skills.
- Qualifications: Strong communication and analytical skills, plus knowledge of AML requirements.
The predicted salary is between 50000 - 60000 £ per year.
Adecco is looking for a Sanctions Validation Analyst AVP for a 12-month contract located in London.
This hybrid role focuses on protecting the Bank by identifying Financial Crime related risks during the client onboarding process.
The successful candidate will analyse submissions, train junior staff, and contribute to ongoing projects while ensuring compliance with regulatory standards.
Strong communication, analytical skills, and an understanding of AML requirements are essential.
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We think you need these skills to ace Sanctions Validation AVP – Hybrid London
Analytical Skills
Communication Skills
Understanding of AML Requirements
Financial Crime Risk Identification
Client Onboarding Process
Training and Mentoring
Regulatory Compliance
