Financial Crime Prevention Analyst

2 weeks ago

Ashtead, Surrey, United Kingdom Premium Credit Full time

About the Role

The Financial Crime Analyst will be responsible for ensuring compliance with anti-money laundering (AML) regulations when onboarding new customers. You will conduct thorough due diligence checks, review documentation, and utilize external credit reference agencies to verify information.

This role requires strong attention to detail, methodical work processes, and effective collaboration within the team. If you possess these skills and a passion for regulatory compliance, we encourage you to apply.

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