Analyst - Financial Crime
Compliance / Risk / CDD / KYC / File Review
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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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