AML Analyst

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months.The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a hybrid position, with 2 days per week...

Compliance Analyst – KYC/AML Location: Day Rate: £100 - £120 Start Date: Early January 2024 ⏳ Contract Length: 3 months (with potential for extension or permanent role) I’m working exclusively with a leading provider of prepaid card accounts , searching for a Compliance Analyst – KYC Specialist to join their team on a contract basis....

We are looking for a Risk Management Analyst - AML/KYC to join our team at FS Talent Group. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the CompanyFS Talent Group is a leading provider of prepaid card accounts, prioritizing...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

Compliance Analyst – KYC/AML📍 Location: Newcastle💼 Day Rate: £100 - £120📅 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role) The Opportunity I’m working exclusively with a leading provider of prepaid card accounts , searching for a Compliance Analyst – KYC Specialist to join their...

Compliance Analyst – KYC/AML📍 Location: Newcastle💼 Day Rate: £100 - £120📅 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

Our customer (a global Law Firm), is looking for a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) to join them for an initial 3-to-6-month period, starting as soon as possible. You will work very closely with colleagues who are conducting CDD and AML checks to onboard new clients, ensuring they meet all Client Due Diligence (CDD),...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

Job Description:The AML/KYC Analyst will be responsible for conducting comprehensive Know Your Customer (KYC) checks to verify client identities and assess associated risks. This position is critical to ensuring the integrity of our client onboarding process and requires a motivated individual with excellent analytical and problem-solving skills.Key...

Top Financial Services Firm is looking for bright graduates who are looking to kickstart their career in Financial Crime. The role of Customer Due Diligence (CDD) Analyst is to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that, its...

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

Financial Services Firm is looking for a Customer Due Diligence (CDD) Analyst to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company in...

Financial Services Firm is looking for two Customer Due Diligence (CDD) Analysts to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company...

The ideal candidate should have strong knowledge of AML regulations, KYC processes, and customer due diligence requirements.In this role, you will collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements.FS Talent Group is a leading recruitment agency specializing in financial services jobs.