Junior Compliance Analyst – AML & Due Diligence (Hybrid)

Liverpool Source: WhatJobs
See advert for pay

LJ Recruitment is hiring a Junior Compliance Analyst to support the Risk and Compliance team in Liverpool. You will assist with new client and matter intake, ensuring compliance with AML and regulatory requirements.

The role offers hybrid working with a minimum of 3 days in the Liverpool office. A university degree is preferred and prior experience in client due diligence or a legal environment is a plus. This is a 12-month fixed-term contract.

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →

Back to all jobs

Help others hire with confidence

Reviews on Trustpilot

Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.