Financial Crime KYC/AML Analyst

  • Page Personnel Finance
  • Dec 09, 2021
Full time Government

Job Description

This is a new and exciting role for a Financial Crime KYC/AML Analyst to work for an Accountancy business in the City of London. The primary purpose of this role is to support the MLRO in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of AML regulation.

Client Details

The client is a top 20 accountancy business with offices all over the UK...... click apply for full job details