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AML Screening and Compliance Analyst - Financial Services

AML Screening and Compliance Analyst - Financial Services

6 September by Project Recruit

AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...

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Team Leader (Anti-money Laundering)

Team Leader (Anti-money Laundering)

Our client is looking for a motivated, driven and enthusiastic individual to join them, where you will lead a team of AML Administrators. We are looking for someone available immediately who is happy to work in a fixed term contract, however this is ...

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