AML Analyst

Job description

We have a great new opportunity for an AML Analyst to join our client's team!

Joining an exciting International Financial Services Provider you will be carrying out reviews of clients and KYC investigations, conducting risk screenings and identifying suspicious activities. You will also be maintaining compliance platforms and supporting the team with other compliance tasks.

Ideally you possess a Degree Level of Education within Financial Services and have experience within AML/CFT for at least 1 year.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or email: luke.gauci@reed.com 

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