AML Data Analyst
Douglas, Isle of Man, United Kingdom
Orchard Recruitment Ltd
to assess risk levels and identify high-risk entities or transactions Collaborate with subject matter experts to develop datasets Assist in the monitoring of financial institutions' compliance with AML/CFT/CFP obligations and reporting requirements Generate reports and outputs to communicate key findings and insights to relevant More ❯
Employment Type: Permanent
Salary: £56000 - £63000/annum Plus benefits package
Posted: