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AML Analyst
Location:
Coatham Mundeville
Description:
Are you looking for a challenging and rewarding career in anti money laundering Do you have the skills and experience to help a leading firm. Are you looking for a challenging and rewarding career in anti money laundering Do you have the skills and experience to help a leading firm in central London protect its clients and reputation from financial crime If so, we want to hear from you We are seeking an anti money laundering analyst to join our team and perform various tasks such as conducting due diligence, monitoring transactions, reporting suspicious activities, and providing advice and guidance on compliance matters. You will work closely with other analysts, managers, and stakeholders to ensure that our firm meets the highest standards of anti money laundering regulation and best practice. To be considered for this role, you must have: - A bachelor's degree in finance, accounting, law, or a related field- At least two years of relevant experience in anti money laundering or compliance- A good knowledge of UK and international anti money laundering laws and regulations- Excellent analytical, communication, and problem-solving skills- A high level of attention to detail and accuracy- A strong sense of ethics and integrity. Visit ListedBuy for more information.
Company:
Clayton Legal
Posted:
April 23 on ListedBuy
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More About this Listing: AML Analyst
AML Analyst is a Human Resource Analyst Job at Clayton Legal located in United States. Find other listings like AML Analyst by searching Oodle for Human Resource Analyst Jobs.
AML Analyst is a Human Resource Analyst Job at Clayton Legal located in United States. Find other listings like AML Analyst by searching Oodle for Human Resource Analyst Jobs.