AML Analyst

Job description

Looking for the next step in AML?

We are currently working with a leading Financial Institution on a great new opportunity for an AML Analyst to join their team.
As the AML Analyst you will be carrying out customer screenings, analysing transactions ensuring they are inline with the customer’s account and if they alert any suspicious behaviour. Providing support to senior management with daily matters and ensuring all matters are closed and finalised in a given timeframe.

Ideally you possess a Degree Level of Education within Banking and Finance and have strong experience within AML/CFT matters.

Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail:

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