About this role
AML Period Review Analyst 6 month FTC at TrinityBridge. Location: Chester, /, United Kingdom. Role: reviewing accounts, identifying risks, conducting investigations Requirements: Review AML due diligence and monitoring, screen for PEP/sanctions/adverse media, identify financial crime risks, perform investigations and QA, and support AML policy and training. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel Certifications: cams, ica Commitment: Contract Workplace: Hybrid Languages: English