Senior AML Analyst/AML Analyst- Expanding US FIRM

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.