6 Months Junior Compliance Analyst (AML & Sanctions Screening) #BLM

About this role

Build practical AML and sanctions screening experience in banking. Support daily financial crime screening checks while strengthening your exposure to banking procedures and operational controls. Job Scope Perform AML, CFT and sanctions screening searches accurately and within required turnaround ti

This is a short preview. Read the full description on MyCareersFuture before you apply.

• Banking and Finance
• Background Checks
• Communication
• internal control requirements
• Teamwork

Learn AI for this job, first module free

A short, hands-on course on using AI in this kind of work.

Start free