AML Monitoring Analyst - Ongoing, 24-Month Contract
myGwork - LGBTQ+ Business Community
Job Description
A professional services employer based in Sheffield is looking for an Ongoing Monitoring AML Analyst on a 24-month fixed-term contract. This role is key in maintaining compliance with Anti-Money Laundering requirements, ensuring that client due diligence is thorough and up-to-date. Candidates should have a degree, KYC/Compliance qualifications, and strong analytical skills, alongside excellent communication abilities.
This position offers a supportive environment for professional growth and development. #J-18808-Ljbffr