AML Analyst - 33357

Our client is seeking an AML Analyst to join their Customer Services AML Team on a permanent, full-time basis. Reporting to the AML Manager, the successful candidate will play a key role in supporting the organisation’s AML/CFT defences through client screening, transaction monitoring, and AML risk assessments. This position also includes quality assurance work and serving as a point of reference for AML procedures across the business. Please email [email protected] or follow the below link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/33357-aml-analyst-isle-of-man/