Anti Money Laundering Analyst

Introduction To lead and be accountable for the day-to-day operation, technical quality and timely delivery of the organisation's anti-money laundering, counter-terrorist financing, counter-proliferation financing, sanctions and related financial-crime compliance activities. The role manages the AML team, provides effective review and challenge, and supports the CCO/MLRO in maintaining an effective and properly evidenced AML control environment. This is a hands-on role for a technically strong …