Analyst, High Risk Client Management

What is the Opportunity?

A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management on the PEPs and Embassies Team. Reporting to the Manager/Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence of clients and prospects who were identified as PEPs and report your findings and recommendations in a timely manner to Management for review and approval.

What will you do?<...