Senior AML Analyst

Job description

 Are you looking for your next step within AML?

Our client who is a leading Financial Services Provider is currently looking for an experienced Senior AML Analyst to join their dynamic team!

As the Senior AML Analyst you will be providing support to all departments on matters relating to AML, ensuring that documents relating to customers profiles are up to date and in line with policies set, You will also be performing due diligence checks on both new and existing clients.

Ideally you possess a Degree Level of Education within Banking and Finance or relevant and have a minimum of 3 years’ experience within AML and have strong knowledge of AML/CFT regulations.

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

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