AML Compliance Analyst recruitment

The position has great exposure to all main areas of the bank, including retail, IBD, PB/WM and IM. The successful candidate will get involved in assisting the onboarding teams with their KYC/DD, analyzing automatically generated alerts, collating MI, answering queries from the business, assisting with the continuous updating of the AML policies and procedures, providing training to the business, conducting reviews of business areas and risk assessment, and input into NPAs.