Junior AML Analyst

Job description

We are currently working with an international financial broker who are on the lookout for a Junior AML Analyst to join their rapidly growing team! Are you experienced within compliance & AML/CFT and looking for your next opportunity?

Reporting to Compliance Manager, you will be responsible for risk reviews on both new and existing clients and assist 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 and would like to find out more? Contact Martyna Derbin on mob: +356 9999 4085, or e-mail: martyna.derbin@reed.com

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