A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments. Ideal candidates should possess a strong understanding of regulatory requirements, experience in risk management, and proficiency in necessary tools. This position embraces hybrid working, fostering professional growth in a collaborative environment. #J-18808-Ljbffr
Senior Due Diligence Analyst - Hybrid, Compliance & Growth employer: Northreach
Join a dynamic financial services organisation in North Liverpool that prioritises collaboration and employee growth. With a strong focus on exceptional customer service, we offer flexible working arrangements, competitive salaries, and comprehensive benefits, including generous annual leave and ongoing training opportunities. This is an excellent environment for those looking to thrive in a fast-paced setting while building meaningful relationships with clients and stakeholders.
