*IMMEDIATE* 3 to 4 Months AML Analyst X10 ($2,600) (Training Provided) #NJA
The Job:
Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work
Provide overall risk assessment on customers profile, identifying key risk areas for attention
Recommend and provide risk mitigating plan for senior management consideration
Implement effective risk mitigating actions/plans for CFS as part o...