Senior AML Analyst

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


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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