AML Analyst - 37126
26 June by Itchyfeet Recruitment Agency
Full Time (38 hrs/wk)
Job Description
Position: AML Analyst
Company: Itchyfeet Recruitment Agency
Join our Customer Services AML Team as an AML Analyst, supporting the organization's anti-money laundering and counter-terrorism financing efforts.
- Conduct client screenings and AML risk assessments.
- Perform transaction monitoring and AML assurance checks.
- Collaborate with the AML Manager and broader AML team.
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