AML/ Fraud AnalystNew

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If you’re an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunity to step into a large, high-profile banking program with genuine extension potential. We’re keen to speak with candidates who have: - Hands-on experience drafting and submitting SMRs / SARs - Strong understanding of end-to-end AML processes (onboarding, CDD/KYC, investigations, transaction monitoring through to SMRs) - Background in AML, fraud, fina…

Salary Range: $400 to $400 Annually