Liverpool-based LJ Recruitment is seeking a Junior Compliance Analyst to join a busy Risk and Compliance team. You will support onboarding and ongoing client due diligence, ensuring adherence to AML and regulatory requirements while developing your career in risk management within a professional services environment.
You will work with the Business Acceptance Manager and Senior Analysts on new client and matter intake, conduct due diligence checks, perform conflict searches, and help ensure
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Junior AML & Compliance Analyst - Client Intake employer: LJ Recruitment
Join a dynamic and supportive team at a leading manufacturer in Mid-Essex, where your expertise as a Powder Coating Team Leader will be valued and rewarded. With a strong focus on employee development, we offer opportunities for growth and advancement within a collaborative work culture that prioritises safety and quality. Enjoy the benefits of working in a well-established company that fosters innovation and efficiency, making it an excellent place to build a meaningful career.
