1 Legal Job in Tyne And Wear

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AML Analyst

AML Analyst

2 days ago by Sanderson
  • £30,000 - £40,000 per annum
  • Newcastle Upon Tyne
  • Permanent, full-time

One of Sanderson's financial services clients are seeking an Anti Money Laundering (AML) Analyst for a 12-month fixed-term contract. You will conduct detailed analyses on clients to ensure Source of Wealth (SoW) and Source of Funds (SoF) are legitima...

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