AML Manager - Investigations

A leading global Investment Bank is looking for an AML Manager (Investigations/high risk clients) to join their team on an initial 12-month contract. Paying up to 350 a day umbrella with 4 days a week onsite in the London office. The role will focus heavily on Enhanced Due Diligence, investigations and open-source intelligence (OSINT) across high-risk clients. You will be responsible for conducting detailed investigations, identifying material f...