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AML Analyst
- 30-35,000
- Permanent, Full Time
- Closing in 20 days
- Ambitions Ltd
Our Client is seeking a talented AML Analyst to join their dynamic team. As an AML Analyst, you will be responsible for conducting thorough due diligence and monitoring transactions to ensure compliance with anti-money laundering regulations. The ideal candidate will have a strong understanding of AML/KYC laws and regulations, as well as experience working in the cryptocurrency or financial services industry. You will need excellent analytical skills, attention to detail, and the ability to work in a fast-paced environment. This is a fantastic opportunity to be at the forefront of the rapidly evolving world of Blockchain and Cryptocurrency. If you are passionate about compliance and have a keen interest in emerging technologies, apply now via email: info@ambitions.co.im