Aml Analyst

Details of the offer

A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia.
Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Nominal Salary: To be agreed
Source: Talent_Ppc
Job Function:

Requirements

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