Compliance Analyst AML & Risk
Banking and Financial
RecruitGibraltar are currently helping our client who is a market leading financial services company who has a great opportunity for a Compliance Analyst for AML & Risk. The holder of this role will primarily focus on the review and analysis of AML alerts created by the Companys transactions monitoring system and the review and analysis of possible violations.
2+ years working in a compliance, fraud/AML related role
Preferably at least 1 year experience working in a banking or financial services environment.
Experience with Risk IT Applications & Excel
Experience with analyzing data/reports/trends
Commercial awareness of the banking / financial services industry.
You will live locally.
Salary circa 23k - 30k