Senior AML Analyst

Company Twenty Recruitment Ltd
Reference 447407037
Sector Consultancy
Town/City Lancashire
Locations UK, Lancashire, North West England
Job Type Permanent
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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