Anti-Financial Crime Analyst

Job description

 Want to grow your career within Compliance?

We are currently working with an international financial broker who are on the hunt for an Anti-Financial Crime Analyst to join their dynamic team!

Working alongside the compliance team you will be responsible for carrying out reviews and risk reviews on both new and existing clients, assisting with AML/CFT analysis. You will also be identifying any suspicious activity and following protocol when escalation is required.

This is a great opportunity if you have a minimum of 1 years experience working in AML/CFT within the financial services sector, and looking to grow your career further!

Interested? Apply directly or contact Luke Gauci on mob: +356 9903 6496, or e-mail:

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