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AML Analyst

Job Title: AML Analyst
Contract Type: Contract
Location: London, England
Industry:
Salary: £250 - £350 per day
Start Date: ASAP
Reference: BBBH18167_1523354998
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: April 10, 2018 11:10

Job Description

The successful candidate will be responsible for analysing potential Conflicts of Interest and will escalate them where appropriate. They will carry out research on clients using relevant and databases and investigate further where necessary. They will mitigate and identify risks and advise the business.

The ideal candidate will have similar experience in an AML/CDD role within a law firm. They will ideally have a law degree and will be investigational in their approach to their work.