Trainee Risk and Compliance Analyst
Posted a week ago by Sewell Wallis Ltd
- Salary:
- £25,000 - £30,000/annum
- Location:
- Sheffield, South Yorkshire (28 miles)
- Job Type:
- Contract
Assessing the risk profile of existing clients and whether there have been any changes. Liaising with Partners on client due diligence issues. Running company searches and press searches. Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering … more