AML Analyst - 37131
26 June by Itchyfeet Recruitment Agency
Full Time (38 hrs/wk)
Job Description
Position: AML Analyst
Company: Itchyfeet Recruitment Agency
We are seeking a temporary AML Analyst to join our Customer Services AML Team to support anti-money laundering efforts.
- Conduct client screenings and perform risk assessments.
- Carry out transaction monitoring and quality assurance checks.
- Engage with various business areas to ensure compliance.
Find more information and apply: Apply Here.