Business Analyst AML/ CTF | UK

Job Position: Business Analyst AML/ CTF
Job Description: Claremont Consulting – Denbigh, Denbighshire – My client a global consultancy is seeking a Business Analyst AML/ CTF to join their team. As the Business Analyst your task will be to conduct AML/CTF related activities within corporate and financial Institutions in wholesale banking. Previous experience from KYC work on large Corporates including Enhanced Due Diligence. Key skills and experience *Detailed experience as a Business analyst within the banking sector *AML and CTF experience *Stakeholder management experience *CDD experience. *Investment banking experience This job was originally posted as…see more details

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