Best Practices

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:

PMO Analyst

PMO Analyst
Bradford, West Yorkshire
£40,000 per annum

We're looking for a PMO Analyst to join an industry leading organisation that is currently going through a period of growth due to continued success!

Technology and innovation is at the heart of this organisation, helping them stay an industry leader and have continued success!

You'd be joining an established change team as a PMO Analyst, working in a varied , autonomous role that is a business critical position within the team.

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