Senior AML & Sanctions Risk Assessment Lead
New Today
A leading global financial institution is seeking a Risk Assessment Associate in Bournemouth. This role involves supporting the execution of the annual AML and Sanctions Risk Assessment for the Commercial & Investment Bank. Responsibilities include data collection, report preparation, and Quality Control Reviews. Required qualifications include a Bachelor’s degree, relevant financial services experience, and strong analytical skills. Proficiency in Microsoft Office is necessary, along with familiarity with AML frameworks. This role offers the opportunity to work in a fast-paced environment.
#J-18808-Ljbffr
- Location:
- Bournemouth
- Job Type:
- FullTime