AML Analyst

James Frank Associates

West MallingOn-site£35k - £40kfull timePosted 3w agoEarly applicant likely

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Our client, a leading business in the Financial Services industry is seeking an AML Analyst to join them on a full-time, permanent basis. Due to an exciting period of growth and change within the business our client is looking for an AML Analyst to join them, working closely with the team to provide guidance and support to the business in all aspects of money-laundering controls, processes and training. The successful candidate will have a minim...

About James Frank Associates

I don't have enough information from these excerpts to describe what James Frank Associates itself makes or sells. The excerpt only shows a job advert for a client in the Financial Services industry, not information about James Frank Associates's own business. Based on what's provided, James Frank Associates appears to be a recruitment firm that places candidates in permanent positions at other companies.

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