Itchyfeet has a new and exciting permanent full-time opportunity for an AML Analyst, to primarily support the Company’s AML/CTF defence by undertaking screening and risk assessments of the client base. Additionally, you will be a point of reference for practical interpretation of AML policies and procedures across the business. The successful candidate will ideally hold the ICA Certificate in Anti Money Laundering, have a basic understanding of the AML obligations within the IOM, Hong Kong, Singapore and the UAE financial services sector, previous experience in a financial crime environment as well as experience of using screening software, such as World-Check or Dow Jones.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.