AML/Compliance Analyst

About the company

Our client is a Global Service provider have has locations all across the world. Highly focused on growing their employees and developing them to further each individual's career.

Your Responsibilities

• Assist in the implementation of all regulatory areas.
• Capable of prioritising items on a needs basis
• Identifying regulatory change in the Business environment
• Perform AML/KYC Reviews. Experience using compatible tools to scan for reviews

Experience

• 2-3 years experience in regulatory compliance
• Relevant Regulatory/ Compliance qualifications
• Client interaction experience
• working in a dynamic and face-paced environment