The ideal candidate will have gained experience working within a similar department for a financial services organisation and awareness or understanding of the following will be a bonus:
Knowledge of different banking Payment Processes.
An understanding of the FCA CASS regulatory environment and associated risks that require managing
Understanding Anti - Money Laundering Regulations
Knowledge of CASS rules and their application
Currently, this is a 12-month FTC opportunity with the possibility of turning into a permanent position. For immediate consideration please submit your cv for immediate consideration
Reference no: 4861
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