Senior AML Analyst/AML Analyst- Expanding US FIRM

Recruiter
Pembury Legal
Location
London (Greater)
Posted
06 Aug 2022
Closes
03 Sep 2022
Contract
Permanent
Hours
Full Time
Experience Level
Mid Level, Senior Level
An Expanding US firm is seeking a Senior AML Analyst/AML Analyst to join their London office! This top tier last firm- with a particularly strong reputation in the Technology and Funds space, is looking for someone with at least 3 years of AML to work closely with the Senior Manager and Head of Risk on a range of AML, CTF, and Sanctions issues affecting their global offices. Those with a strong knowledge of AML/CTF issues in the UK, EMEA and APAC region gained at a leading international firm of particular interest. Dependent on experience, the firm is happy to consider the successful applicant either as a Senior Analyst or Analyst. The firm offers a very attractive remuneration package in a team at a really exciting period of growth. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.

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