AML Analyst – Ongoing Due Diligence Remediation
12-Month Fixed-Term Contract
£50,000 Base MAX
We are supporting a highly regulated financial services organisation with the appointment of experienced AML Analysts for a 12-month customer due diligence remediation programme.
This is a project-focused position responsible for reviewing and updating customer records, completing event-driven and periodic reviews, and ensuring outstanding due diligence requirements are resolved accurately and within agreed timeframes.
Key Responsibilities
Experience Required
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