Senior AML Analyst


Company Twenty Recruitment Ltd
Reference 447451263
Sector Consultancy/Strategy
Salary, Benefits & OTE £300 - £350 p/day
Town/City Lancashire
Locations UK, Lancashire, North West England
Job Type Freelance/Supply
Date Posted 14th Jun

Filled

Job Description


A global payments firm is currently seeking an AML Analyst to run high quality Risk Assessments on their global client base
Role responsibilities;
* Lead AML Risk Assessment activities for new and existing clients
* Ensure that the business and the team are up to date with relevant FCC regulation..... click apply for full job details
 

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http://www.cardandpaymentjobs.com

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