- Our client is recruiting for a Senior AML Analyst to join a specialist global provider of outsourced corporate, fund and private client administration.
- Duties include supporting the onboarding and review process for customers and investors, and conducting reviews of AML documents for various counterparties, as part of the fund lifecycle.
- Previous experience in Compliance/AML onboarding, and awareness of local AML/CFT regulations is required for this role.
- Please contact the team for more info.
Senior AML Analyst Prev Next
Posted: Aug 2024
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