A UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into high-risk customer profiles. Ideal candidates will possess a thorough knowledge of UK AML and CDD requirements. Join this fast-growing team in Leeds and make a real impact on compliance standards.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
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.…
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Leeds
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.