Ongoing Monitoring AML Analyst - 24 Month FTC

A consulting firm is seeking an Ongoing Monitoring AML Analyst for a 24-month fixed-term contract based in Sheffield, UK. The ideal candidate will have a degree or relevant qualification and knowledge of Money Laundering Regulations. Key responsibilities include assessing client risk profiles, liaising on due diligence issues, and supporting compliance administration. This role offers an excellent opportunity for starting a career in Risk and Compliance, with flexibility in location for the right applicant.
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