AML Analyst
AML Analyst - FINTRAC
Westminster, London
£150 - £250 per day
Seeking a meticulous and detail-oriented AML Analyst with a strong background in data analysis to support our efforts in sanction screening, PEP screening, adverse media detection, and transaction monitoring. The ideal candidate will possess AML expertise with a primary focus on regulatory compliance and risk assessment, complemented by a secondary proficiency in data analysis.
What you'll do: