At a Glance
- Tasks: Lead AML and Financial Crime projects while ensuring compliance with regulations.
- Company: Join Keystone Property Finance Limited, a leader in financial services.
- Benefits: Competitive salary, training opportunities, and a supportive team environment.
- Other info: Dynamic role with opportunities for professional growth and development.
- Why this job: Make a real difference in combating financial crime and enhancing compliance.
- Qualifications: Hands-on AML and KYC experience in financial services is essential.
The predicted salary is between 72000 - 88000 £ per year.
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK.
The role focuses on anti-money laundering controls, processes and training, with responsibility for leading AML and Financial Crime projects.
The successful candidate will have hands-on AML and KYC experience from financial services, act as reference in live cases, help develop customer risk ratings, and support MLRO reporting and staff training.
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AML Analyst – Drive Financial Crime Risk & Training employer: Keystone Property Finance Limited
Keystone Property Finance Limited is an excellent employer, offering a dynamic work environment where you can make a real impact in the fight against financial crime. With a strong focus on employee development and training, we provide ample opportunities for growth within our Risk & Compliance team, all while enjoying the collaborative and supportive culture that defines our UK office.
Contact Details:
Keystone Property Finance Limited Recruitment Team
