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AML Analyst

  • Location: London
  • Salary: Up to £250.00 per hour per hour
  • Job Type:Contract

Posted about 2 months ago

AML Analyst - Immediate Start
Location: London. WFH Initially
Length: 3 Months
Day Rate: £250 per day

  • Extensive AML experience preferably within Asset/Investment
  • Experience with PEP, UBO and KYC
  • Experience maintaining AML Databases