We are looking for a Senior AML Analyst who will join our client within the professional services industry. As a Senior AML Analyst, you will be responsible for supporting the AML and compliance function, with particular focus on client due diligence, client risk assessments, sanctions and adverse media screening, and the effective implementation of AML/CFT procedures in line with FIAU guidelines.
Ideally, you bring 1–2 years of experience in AML or compliance. A relevant degree would be considered an asset, although not essential. What is key is a solid understanding of regulatory requirements, hands-on exposure to implementing AML procedures, and the ability to work confidently in a regulated environment. Previous experience in AML remediation would be advantageous.
Interested? Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
