Anti Money Laundering Analyst
Posted 4 days ago by Sewell Wallis Ltd
- Salary:
- £25,000 - £35,000/annum
- Location:
- Sheffield, South Yorkshire
- Job Type:
- Contract
Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment. Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Sound working knowledge of Microsoft Outlook and Microsoft … more