At a Glance
- Tasks: Assess risk across Banking portfolios and support AML Due Diligence.
- Company: Join Lloyds Banking Group, a leading financial institution.
- Benefits: Hybrid working model, competitive salary, and professional development opportunities.
- Other info: 12-month fixed-term contract with potential for career growth.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Experience in AML or risk assessment is preferred.
The predicted salary is between 49500 - 60500 £ per year.
Lloyds Banking Group is seeking an OKYC Operations Analyst for a 12-month fixed-term contract or secondment, based in Edinburgh, Birmingham or Manchester.
You will join the AML Due Diligence team and provide technical expertise to assess risk across Banking portfolios, supporting group policy requirements and minimum standards.
You’ll collaborate with AML partners and internal/external stakeholders in a hybrid working model.
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