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  1. AML Analyst

    Location: London Ec
    Salary: 18-22 Per Hour
    Job Type: Permanent   Add to Shortlist: AML Analyst


    AML Analyst &lt;br /&gt; AML Analyst - Venn Group urgently seek an AML Analyst for a West End Investment Bank to assist the Head of Compliance with all day to day AML duties as well as a KYC remediation project. &lt;br /&gt; As the AML Analyst you will be required to conduct PEP and high risk customer screening for false negative hits on Worldcheck, and escalate to the MLRO and other senior ... more about AML Analyst


    Posted: 27-May-2012