Junior AML Analyst

Job description

On the hunt for a new challenge in AML & KYC?

We are working with a leading financial services organisation who are looking for an Junior AML Analyst to join their growing team!

Supporting the Senior AML Officers with carrying out and completing reviews and risk assessments on clients ensuring that the KYC and AML standards and procedures are being met, Identifying areas of improvement in the organisations KYC processes. You will also be ensuring the database is kept up to date with relevant information.

Ideally you possess a degree level of Education within Law, Economics, Accountancy or Similar, and experience within a similar role.

If this fits your profile and want to find out more apply today or contact Luke Gauci on mob: +356 9903 6496, or e-mail: luke.gauci@reed.com

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