Our client who is an international award winning Financial Services Provider who have a great new opportunity for an Associate, to join their AML team!
As the Associate you will be reviewing clients and assessing AML and Fraud Risk, reviewing both incoming and outgoing payments and ensuring they are in line with internal policies. Making sure all compliance alerts are dealt with in a timely manner and identifying any suspicious activity accordingly.
Ideally you possess a Degree Level of Education and have experience within AML and Compliance and are eager to grow within Financial Crime.
Interested and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail: firstname.lastname@example.org