AML, Permanent Jobs

Found 1 job
    • City of London, London
    • £35000 - £40000 per annum
    • Posted 6 days ago

    We have a current opportunity for an AML Analyst on a permanent basis. The position will be based in London. The ideal candidate will have a law degree (LPC preferred), over one year AML experience within a law firm and/or some knowledge of AML and CDD. Main responsibilities include: Review and assess the AML and reputational risk associated wit...

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