Senior AML & Sanctions Risk Assessment Lead

New Today

A leading global financial institution is seeking a Risk Assessment Associate in Bournemouth. This role involves supporting the execution of the annual AML and Sanctions Risk Assessment for the Commercial & Investment Bank. Responsibilities include data collection, report preparation, and Quality Control Reviews. Required qualifications include a Bachelor’s degree, relevant financial services experience, and strong analytical skills. Proficiency in Microsoft Office is necessary, along with familiarity with AML frameworks. This role offers the opportunity to work in a fast-paced environment. #J-18808-Ljbffr
Location:
Bournemouth
Job Type:
FullTime

We found some similar jobs based on your search