Customer Due Diligence Analyst - Economic Crime
Annual
Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Customer Due Diligence Analyst to join them. This is a 12 month opportunity. The role holder will be responsible for conducting comprehensive due diligence (including Enhanced Due Diligence) reviews on click apply for full job details