AML Specialist: FinCrime Monitoring & Compliance Pro

AML Specialist: FinCrime Monitoring & Compliance Pro

Full-Time No working from home possible
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LHV UK is seeking an AML Specialist for its transaction monitoring team. You will analyse international transactions, conduct background research and help develop monitoring rules to prevent financial crime.

Strong English communication, analytical skills and interest in fintech are essential. Prior AML experience is preferred, with learning and growth opportunities in a dynamic banking environment.

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Contact Details:

LHV UK Recruitment Team