AML Analyst
James Frank Associates
Leybourne, West Malling
About this role
Our client, a leading business in the Financial Services industry is seeking an AML Analyst to join them on a full-time, permanent basis. Due to an exciting period of growth and change within the business our client is looking for an AML Analyst to join them, working closely with the team to provide guidance and support to the business in all aspects of money-laundering controls, processes and training. The successful candidate will have a minimum of 2/3 years’ experience in AML and KYC, ideall…
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