Anti-Money Laundering ("AML") Analyst - Contract (9 months - Maternity Leave)
7 days ago
Belfast
Location: Belfast Workplace: Hybrid The opportunity: The Anti-Money Laundering ("AML") Analyst - Contract (9 months) will undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. This role requires risk-based analysis, decision-making, and proactive...