AML Analyst

Reporting to the AML Manager, the purpose of this role is to act as the AML Analyst specialising in AML and CFT assisting in the continuing CDD procedures both pre and post client/investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters.

This role requires daily liaison with other Risk and Compliance employees and within both client facing teams within the company as well as clients.

Please call the Perm Team on 500000 to discuss further

[top]
Does this vacancy sound interesting?
Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

Related Positions