Friday 05 March 2021
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Corporate AML Analyst, Fixed-Term Contract

Banking Enquire


Hours:Full Time

Full Description

We're seeking an experienced AML Analyst on behalf of our client, a leading international Bank, on a 6 month basis, possibly longer.In this key role, you will be reviewing high risk files and summarising findings, liaising with senior colleagues, clients and intermediaries to gather required documentation, making recommendations and taking decisionsPrevious AML experience, a highly analytical mind-set, report writing skills and knowledge and experience of complex corporate structures (e.g. Trusts) are required for this role. Candidates will ideally hold a relevant qualification (e.g. Advanced ICA, or similar).There may be the potential to work remotely in this role.Contact Suzy for further details!

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