Financial crime analyst- kcl/aml
DublinTripAdvisor
...relation to Know Your Customer & Business (KYC & KYB) onboarding/reviews and the monitoring of transactions for Anti-Money Laundering (AML) / Counter Terrorist Financing (CFT).Your primary stakeholders will be other members of the Financial Crime team, Customer Service teams, the Legal and Compliance [...]
Category Banking, Insurance, Finance & Accountancy