AML Analyst (Customer Risk Assessment, Sanctions Screening, Transaction Monitoring, Consumer Banking) #HDC1

About this role

A leading local bank is looking for an AML Analyst to join its consumer banking risk management team. You will assess customer and transaction risks and help strengthen the bank's financial crime controls. What You'll Be Doing Analyse new and existing customer profiles and transactions for money lau

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• Banking and Finance
• Professional Services
• Risk Management
• Risk Management and Administration
• Account Management
• Due Diligence
• Transaction Advisory Services

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