aml pi analyst Jobs - 1

AML PI Analyst

Savills - PE15DD

Employment Type : Full-Time

Role Overview An AML PI Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) Compliance Team covering Private Individual client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high volume environment is to liaise with internal / external stakeho...