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AML Analyst - 2737
- Permanent, Full Time
- Closing in 20 days
- Recruitment Works
Our client, a leading financial services organisation, is seeking a dedicated AML Analyst to join their team and help strengthen their AML and CTF defences.
In this dynamic role, you will be at the heart of compliance operations' conducting client screening, assessing risk, and monitoring transactions to protect the integrity of the business. You will also support assurance reviews and act as a trusted advisor across the company for AML-related matters.
The ideal candidate will have a strong understanding of the Isle of Man AML regulatory framework and previous experience in a financial crime environment.
This company offers an excellent benefits package including; bonus scheme, pension scheme, 28 days holiday, private medical insurance and free parking.
For more information please send your CV to vacancies@recruitmentworks.im or visit our website using the link: https://recruitmentworks.im/vacancies_list/aml-analyst/
Apply today
If you have any questions about this job, or wish to apply, please contact Recruitment Works directly with the details below:
Call 01624629676