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AML Analyst (2616)
- To be advised
- Permanent, Full Time
- Closing in 19 days
- Orchard Recruitment Limited
Our leading Douglas-based Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily supports the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business. The ideal candidate for the role of AML Analyst will ideally hold the ICA Certificate in Anti-Money Laundering, familiarity with compliance applications, and experience within a multijurisdictional compliance environment.
For the full job description, to register or apply, visit:
https://www.orchardrecruitment.com/job/aml-analyst-isle-of-man/2616
Alternatively, email us at info@orchardrecruitment.com, or call 01624 617577
Follow us on LinkedIn to stay up to date with our latest vacancies - https://www.linkedin.com/company/orchard-recruitment-north-west/?viewAsMember=true
