AML Business Analyst
Randstad
Name Screening Analyst
Join our client's newly established Center of Excellence (COE) as a Name Screening Analyst. This is a high-volume, entry-level role focused on the first level of AML (Anti-Money Laundering) screening, ensuring the integrity of our customer data against global watchlists. The ideal candidate is quick and efficient. Because the role involves looking at specific data points (Name, DOB, Location) and moving rapidly to the next case, we are looking for individuals who can work quickly and accurately.
Vacancy posted 5 hours ago
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