Senior AML Analyst Prev Next

  • As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) you will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters.
  • This is a great opportunity where you will be an active part of the Compliance and AML team who will contribute your ideas to the way the business does things and develop further your own expertise, as well as the expertise of the people who work with you.
  • The role requires daily liaison with other Risk and Compliance employees and with both client facing teams within the company as well as clients.


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