AML and High-Risk Technical Specialist - 36649
21 May by Itchyfeet Recruitment Agency
Full Time (38 hrs/wk)
Reference ID: 220597
Duration:
Permanent
Salary: To be advised
End Date: 16 Jul 2026
Job Description
Overview: Join our operational team as an AML and High-Risk Technical Specialist.
Key Responsibilities:
- Oversee risk appetites and manage high-risk applications.
- Prepare submission packs for the High-Risk Committee.
- Ensure compliance with onboarding regulations.
This full-time role offers the opportunity to contribute to client-centric services.
