Remote Senior AML Analyst - KYC & Compliance

A leading financial technology firm in the UK is seeking a Senior Analyst, AML to join its Compliance Operations team. This role involves conducting thorough customer onboarding and ongoing monitoring of high risk clients to ensure compliance with regulations. The ideal candidate will have over 4 years of experience in AML and KYC, particularly within the cryptocurrency space. As part of a remote team, strong communication and analytical skills are essential. You will work with various stakeholders, enhancing the security of the company\’s platform. #J-18808-Ljbffr