AML Analyst
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- Company TN United Kingdom - View more jobs
- Salary100.00-125.00 day
- LocationLondon EC1A, City of London, London
Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. […]
We are seeking a dedicated and experienced AML Analyst to join our growing Anti-Money Laundering team. The role involves completing client onboarding and refresher procedures.
You will report to the AML Manager and handle client onboarding for new clients as well as ongoing monitoring of existing clients. The ideal candidate will have practical knowledge of AML legislation, industry guidance, and experience onboarding complex client structures...
29 days ago from: joblookup.com
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