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AML Analyst

  • Location: London
  • Salary: £35-45,000
  • Job type: Permanent
  • Job reference: GL/172509
  • Sector: Financial Crime Compliance
Job Description

My client is a trust bank, seeking an ambitious financial crime and compliance analyst to join their team. This is a huge opportunity for someone who has a few years experience working in a KYC/AML position to further their career in a role which will enable them to gain additional second-line compliance experience.

In order to be successful in this role you will have the following experience:

  • experience onboarding new clients to a business, with a particular emphasis and demonstrable experience arounds trusts, funds and complex structures
  • understanding of financial crime compliance related activities such as policy development, risk assessments, monitoring or advisory
  • understanding of CASS requirements would be preferable

This is a rare opportunity for those looking to progress their career in an environment where you will have support and training to transition from an operational role into compliance.

For this role, the preference would be for candidates with predominantly permanent career experience to date, and therefore contractors/independent consultants will not be considered.

If you think this sounds like you, please apply below.

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