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AML Analyst (2777)
- To be advised
- Permanent, Full Time
- Closing in 34 days
- Orchard Recruitment Limited
Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily support 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 have an understanding of the Isle of Man's regulatory AML framework, experience of using screening software such as World-Check, Dow Jones or Moody's Grid and previous experience within the financial crime function of a regulated financial services company.
For the full job description, to register or apply, visit:
https://www.orchardrecruitment.com/job/aml-analyst-isle-of-man/2777
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
