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AML Analyst
- 30,000+
- Permanent, Full Time
- Closing in 12 days
- Ability Plus Employment Agency
Our client is seeking an AML Analyst to join their Customer Services AML Team on a permanent basis. The role involves client screening, risk assessments, transaction monitoring, and assurance checks, while providing guidance on AML policies and procedures across the business.
Applicants should have previous AML or financial crime experience, a strong understanding of the Isle of Man AML regulatory framework, and a relevant AML or Financial Crime qualification. Experience with screening software and fraud investigations would be advantageous.
To apply, email your CV to employment@abilityplus.com or call 01624 662165.
Apply today
If you have any questions about this job, or wish to apply, please contact Ability Plus Employment Agency directly with the details below:
Call 01624662165
