Our client within the financial services sector is currently on the lookout for a Junior Enforcement Analyst to join their growing team.
As a Junior Enforcement Analyst, you will be responsible for data analysing and assisting, offering compliance and enforcement support, and liaising with local and foreign authorities.
The ideal candidate must have at least 2 years of experience working within the field, knowledge on local and EU AML/CFT laws and regulations, and demonstrate stroke risk assessment and report writing skills.
Interested? Apply directly or contact Jade Attard on +356 27794548 or jade.attard@reed.com