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: email@example.com