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AML Administrator
- Permanent, Full Time
- Closing in 12 days
- Ability Plus Employment Agency
Our global client is seeking an AML Administrator to join their Customer Services Department. Reporting to the AML Manager, by conducting customer profiling, including risk assessments, source-of-funds checks, and background checks using adverse media searches, open-source intelligence, and sanctions list. The successful candidate should have previous experience in a similar role and a high level of attention to detail. please send your CV to anne@abilityplus.co.im or submit your CV via our website https://abilityplus.co.im/submit-cv/
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 01624 662165
