About this role
Ongoing Monitoring AML Analyst 24m FTC at Cmno. Location: Sheffield, England, United Kingdom. Role: Assess risk, Liaise partners, Run searches Requirements: Degree in KYC/Compliance; AML knowledge; MS Office; analytical, communication, and teamwork skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Outlook, Microsoft Excel, Due diligence tools Certifications: kyc/compliance, aml Commitment: Full Time Workplace: Hybrid Languages: English