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Senior Compliance Analyst

2 months ago


Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.

Responsibilities include:

  • Conducting thorough reviews of client files to ensure compliance with relevant laws and regulations
  • Collaborating with senior colleagues to develop and implement effective compliance strategies
  • Maintaining up-to-date knowledge of industry developments and best practices in AML and KYC

We estimate the salary for this position to be approximately £40,000-£50,000 per annum, based on experience. Our benefits package includes comprehensive health coverage, life insurance, travel insurance, and access to savings and pension plans. Regular attendance at our Leeds office is required, which is easily accessible by public transport.