AML Analyst - Professional Services
Clear Legal & Financial Recruitment
London, UK
About this role
Our client is seeking an experienced AML Analyst to join its Compliance team in London. The role will be focusing on client onboarding and due diligence within a professional services environment. You will be involved with working with corporate clients and complex ownership structures, requiring someone who can apply a practical, risk-based approach to AML rather than simply following prescribed processes. The successful candidate will ideally come from a legal, accountancy or similar professi…
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