Developing Careers for Office Staff

Anti Money Laundering Analyst (ID:16599)

Job Role
Other Jobs
Contract Type
London (City of London)
220 per day
Date Added
Date Expires
Banking and Finance

One of our favourite clients are seeking a meticulous and detail-oriented Anti Money Laundering Analyst to join their team ASAP! Ideal candidate will posses AML expertise with a primary focus on regulatory compliance and risk assessment.

We need someone with a strong background in data analysis to support the clients efforts in sanction screening, PEP screening, adverse media detection and transaction monitoring. 

Amazing company to work for, with lots of potential to build strong work relationships!  

Day rate is £180-£220 per day: depending on experience 

6-month ongoing contract that could be ongoing

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