AML Analyst
Posted 10 hours ago by Sewell Wallis Ltd
- Salary:
- £25,000 - £30,000/annum
- Location:
- Sheffield, South Yorkshire (75 miles)
- Job Type:
- Temporary
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