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Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

Deutsche Bank

New York,

Deutsche Bank

New York,

State Street Corporation

Boston,

Goodman Masson

London, United Kingdom

State Street Corporation

Riyadh, Saudi Arabia

PER, Private Equity Recruitment

Abu Dhabi, United Arab Emirates

PER, Private Equity Recruitment

Munich, Germany

Selby Jennings

London, United Kingdom

Goodman Masson

London, United Kingdom

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Financial Crime Controls Tester
Responsibilities: Provide experienced assistance to theWorkstream Lead for the Customer Controlsworkstream. Activities will be primarily focused on testing files, but may include a mix of the following: At the direction of the Workstream Lead, completing and/or checking sample file testing for AML/CTF controls at the different stages of the customer life cycle (initial due diligence, ongoing due diligence and exit), including preparing summaries of case file results. Independent document review, including summarising content for the rest of the team, and flagging important matters to the Workstream Lead. Preparation for and attendance at walkthroughs and interviews. At the direction of the Workstream Lead, judging particular matters again


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