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Senior AML Analyst

Job Details: SENIOR AML ANALYST The Senior AML Analyst will be responsible for maintaining all AML procedures with the main focus on the Source of Wealth and Source of Funds processes, together with monitoring all KYC tools and suggest the best approach going forward. The chosen candidate will report directly to the Fraud & AML Manager and will have one person reporting to him initially.Duties & Responsibilities:  Help the company to maintain compliance with AML More...

Location:
Offered by: agency
Posted: 2018-07-16 16:00:09
By Betting Connections /

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