Hybrid working - 3 days per week in the officeGood opportunity for career growth and progression
The Company
Opportunity to work with a leading lender in an AML role for both onboarding new clients and completing periodic reviews.
Key Responsibilities
Onboarding customers, including high risk customers.Monitoring compliance.Review risk and complete risk assessments as required.
Key Skills Required
2+ years’ experience in an AML role, mortgage experience advantageous but not essential.Strong interpersonal and communication skills.QFA/APA qualified or a relevant third level qualification.
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