Carey Olsen in Southampton city centre seeks a Risk & Compliance Business Analyst to support regulatory oversight through management information, testing and continuous improvement of AML, sanctions and screening controls, and advising on client onboarding and due diligence. The role requires AML or client onboarding experience, RiskScreen knowledge, and strong Excel skills.
You will contribute to UAT, develop reporting, and assist in strengthening compliance across the firm’s transactional
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Risk & Compliance Analyst – AML & Onboarding Specialist in Southampton employer: Southampton Business Crime Partnership
AVASK is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of Southampton. Employees benefit from comprehensive growth opportunities, competitive remuneration, and a commitment to work-life balance, all while contributing to a mission that empowers global entrepreneurs. Join us at Oceana House and be part of a team that simplifies complex regulations, making a meaningful impact in the world of e-commerce.
Contact Details:
Southampton Business Crime Partnership Recruitment Team
