At a Glance
- Tasks: Lead AML and Financial Crime projects while developing training and risk ratings.
- Company: Join Keystone Property Finance Limited, a leader in financial compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Dynamic role with opportunities for growth in the compliance sector.
- Why this job: Make a real difference in fighting 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 exceptional employer, offering a dynamic work environment where innovation and compliance are at the forefront. With a strong commitment to employee development, the company provides ample opportunities for growth within the Risk & Compliance team, fostering a culture of collaboration and continuous improvement. Located in the UK, employees benefit from a supportive atmosphere that values their contributions and encourages professional advancement in the vital field of anti-money laundering.
Contact Details:
Keystone Property Finance Limited Recruitment Team
