Aml Analyst Jobs in Carmarthen, UK (53)

There are 53 Aml Analyst opportunities available in Carmarthen, UK all with unique requirements.

An AML Analyst is a vital member of the banks’ risk team. They are responsible for assessing and analyzing Bank Secrecy Act/anti-money laundering compliance programs to identify and detect potential money laundering schemes. An AML Analyst job typically includes responsibilities such as the following: obtaining and verifying customer identification information before opening an account or before accepting deposits from a non-customer; developing and informing policies that manage customers’ money laundering risk and ensuring compliance with applicable AML laws, regulations, and rules; compiling data about activity at institutions for examination by regulatory authorities; conducting investigations of potentially suspicious activity reported on by bank personnel.

Aml Analyst jobs near Carmarthen, UK

• Swansea, WS
• Port Talbot, WS
• Haverfordwest, WS