Thursday 26 December 2024
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Analyst - Financial Crime

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-15268
 

Full Description

A great opportunity to assist to protect and enhance the Bailiwicks international reputation within the financial services sector. The successful individual will be participating in both on and off-site and thematic work focusing on AML/CFT risk for all sectors within the Finance Industry. We are looking for methodical, meticulous, candidates ideally with AML/CDD experience and who are analytical and collaborative. For more information please call one of our Recruiters.

For more information please visit https://www.source.gg/jobs/15268/analyst---financial-crime.


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