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AML Officer | MKF504
- Permanent, Full Time
- Closing in 20 days
- Mckenzie Fox Limited
AML Officer | MKF504r
Our client is seeking a proactive and detail-oriented AML Officer to join their Operational Risk & Control team. The role focuses on enhancing the organisation's AML/CFT control environment through quality assurance checks, client risk assessments, and compliance support. Key responsibilities include conducting quality assurance testing, analysing trends, escalating AML/CFT breaches, and contributing to process improvements.r
The ideal candidate will have experience in AML/CFT compliance, strong communication skills, and a proactive approach to problem-solving. A background in Client Risk Assessment and Trigger Event Review processes is desirable.r
Learn more at https://jobs.mckenziefox.com/job/aml-officer--mkf504-236.aspx | email jobs@mckenziefox.com, or call 01624-698900.
