Financial Crime and Sanctions Analyst

Company descriptionAs an Analyst in the Financial Crime and Sanctions team, you will ensure that the Firm complies with its regulatory obligations by managing and mitigating risk. You will play an important role in implementing, embedding and monitoring compliance, including but not limited to, creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance click apply for full job ..... full job details .....