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AML Analyst

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Matthew O'Donnell

  • Contact email:


  • Job ref:


  • Published:

    24 giorni fa

  • Expiry date:


Oliver James have partnered with a global credit provider who combine local knowledge with global expertise, with the aim to bring a an experienced and capable AML Analyst into the organisation.

What you can expect:

  • Ensuring customer due diligence requirements are met
  • Periodic review of PEPs/ RCAs
  • Assist the in the preparation of relevant reports

What you require:

  • Previous AML/KYC experience
  • Knowledge of business functions and systems relevant to AML
  • High quality work and attention to detail

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