Finance analysts and advisers
Job Description
Proven experience in AML, financial crime compliance, or internal controls Support the development, implementation, and evaluation of AML and financial crime controls Conduct monitoring of financial transactions and escalate suspicious activity Maintain KYC documentation processes and assist with sanctions alerts investigation Produce management reports, dashboards, and audit documentation Experience with Excel, SQL and reporting skills experience. Strong analytical and reporting skills with ex…
Jobs by Adzuna
This is the short summary Adzuna shares. The full advert — duties, requirements and pay — is on the original listing.
Read the full advertWhat we know about PJN Infotech Limited
- Status
- Active
- Company number
- 07590655
- Industry
- Information technology consultancy activities (SIC 62020)
- Registered in
- Cardiff
ApplyWave is not an employer or a recruitment agency. You apply to each employer directly — we find their contact and write your letter. Real employers never charge money for a job or a visa sponsorship.
UK Home Office register
More from pjn infotech limited
Visa Sponsorship Data
AI Resume Tailoring
Example
Tailor your resume for Finance analysts and advisers roles
- Scores your fit against the posting's own requirements
- Pulls the skills and keywords it names into your bullets
- Exports as PDF or Word, ready to submit
Reach hiring managers at PJN Infotech Limited
AI Cover Letters for Finance analysts and advisers
Generate tailored cover letters, recruiter emails, and LinkedIn messages matched to your resume.
- Tailored to your resume & job
- Cover letters, emails, LinkedIn messages
- Professional tone, your experience