Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due diligence when needed, and prepare well-evidenced findings for escalation.
The role also covers leading remediation projects, updating KYC information, and maintaining comprehensive records in line with UK AML laws.
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Newcastle upon Tyne
IGA Talent Solutions is recruiting for an experienced KYC Analyst to support a busy client environment on an initial contract basis in Newcastle.
London
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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