kyc due diligence analyst - financial services Jobs - 2
Onboarding Monitoring AML Analyst - 24month FTC
qed legal - Sheffield
Employment Type : Full-Time
AML Monitoring Analyst – 24-Month Fixed-Term Contract Sheffield (Hybrid Working) We're currently working with a leading global law firm looking for an AML Monitoring Analyst to join a dynamic and globally recognized professional services firm on a 24-month fixed-term contract. Based in Sheffield, with hybrid working options, this role is ideal for individuals looking to advance their careers in risk and compliance, with a focus on Anti-Mone...
Ongoing Monitoring AML Analyst 24 Month FTC
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: 24 Month Fixed Term Contract CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in d...