Senior Compliance & Onboarding Analyst - AML & Risk

Unknown Firm is seeking a Senior Compliance Analyst to own complex risk matters and end-to-end client onboarding while evaluating AML requirements and resolving conflicts of interest across the firm's global network.

The role requires a minimum of 5 years in risk and onboarding, with deep expertise in sanctions screening, source of wealth and funds verification. Strong communication to advise stakeholders and mentor juniors is essential.

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