AML Analyst – Corporate Services

26. February 2019

AML Analyst – Corporate Services

Reports to AML Manager
The purpose of this role is to act as an AML Analyst specialising in AML, CFT assisting with ensuring the on-going application of
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, in particular
within the Corporate Services area.
The role requires daily liaison with other AML and Compliance team members as well as with both client
facing teams within the company and our clients.

Please call our Perm Team to discuss further on 500000

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