AML Compliance Analyst: Onboarding & Monitoring

AJ FOX COMPLIANCE

GlasgowFull-timeMid LevelOn-site

Job Description

AJ FOX COMPLIANCE is looking for a Compliance Analyst to support their client onboarding and monitoring processes in Glasgow. The ideal candidate will have at least two years of experience in compliance within a legal environment, focusing on anti-money laundering regulations. Responsibilities include conducting risk assessments, guiding due diligence processes, and promoting a positive compliance culture.

Candidates should possess excellent communication skills, a keen attention to detail, and the ability to manage priorities effectively. #J-18808-Ljbffr

Posted 2 weeks ago

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