LHV Bank is seeking a Senior Anti-Financial Crime & Onboarding Analyst to join their Manchester or London office. The role focuses on delivering effective financial crime controls and onboarding support, ensuring compliance with regulations while managing a high standard of due diligence.
Ideal candidates will have prior experience in KYC/AML, strong knowledge of UK regulations, and the ability to enhance processes in the AML/KYC operations. The position offers competitive salary, growth opportunities, and various benefits including health plans and holiday allowances.
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