AML Analyst
3 July by Ability Plus Employment Agency
Full Time (38 hrs/wk)
Reference ID: 221628
Duration:
Permanent
Salary: Competitive
End Date: 16 Jul 2026
Job Description
Join our Customer Services AML Team as an AML Analyst.
In this role, you will support AML/CFT compliance through:
- Client screening and transaction monitoring.
- Conducting risk assessments and fraud investigations.
- Utilizing tools like World-Check or Dow Jones.
A relevant AML or financial crime qualification is a must. For further details, please contact us at the email provided.
