Saturday 15 August 2020
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AML Analyst, FTC possibility of permanent, IB

Compliance Enquire


Hours:Full Time

Full Description

This is the perfect opportunity to join this small and very friendly Wealth Management firm. Initially this is a Fixed Term Contract, however the role could become permanent for the right candidate.

This role entails amongst other things, undertaking reviews for higher risk relationships, detailed internet searches, investigating source of wealth, reviewing CDD and reviewing and investigating transactions where deemed necessary.

If you are interested in this role or you would like some more information, simply contact Colin on 767053 for an informal confidential chat, or email your CV in total confidence to

For more information please visit

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