Contract AML Analyst: AML Risk & Compliance

Contract AML Analyst: AML Risk & Compliance

Full-Time No working from home possible
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Itchyfeet Recruitment Agency is hiring for a temporary position in the Customer Services AML Team. This role focuses on supporting the organisation's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) strategy.

Key responsibilities include conducting client screening, performing AML risk assessments, and monitoring transactions to ensure compliance. The ideal candidate will have experience in using screening software and a solid understanding of regulatory AML frameworks.

A collaborative work environment promotes ongoing professional development, training, and career growth opportunities.

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Contact Details:

Itchyfeet Recruitment Agency Recruitment Team