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Graduate Scheme
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Remote analyst - Birmingham, United Kingdom - Cactus Search
Description
We are recruiting for an AML Analyst.It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa.
This role will all client types in accordance with the Money Laundering Regulations and other financial crime related regulations.
AML due diligence team where we provide technical subject matter expertise to assess potential and actual risk within a portfolio in order to maintain our clients Group-wide policy requirements and minimum standards in accordance with agreed risk.
You will undertake ongoing due diligence for our client (a Commercial Bank) and be responsible for explaining and supporting with due diligence requirements to both internal and external clients.
We need an individual who is well versed in AML and KYC.
Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
AML Analyst (Remote)
Contract:
Permanent
Full Time
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