Strange and Wright Recruitment Partners LTD, recruiting for an AML Compliance Analyst in Spalding, Lincolnshire, seeks a detail-focused professional to support onboarding and ongoing client due diligence. You will perform AML checks, verify documents, analyse corporate structures, and screen for sanctions and PEPs.
Ideal candidates will have AML/compliance experience, strong analytical skills, and the ability to manage multiple priorities while maintaining regulatory accuracy and excellent
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AML Compliance Analyst: Onboarding & KYC Specialist in Spalding employer: Strange And Wright Recruitment Partners Ltd
Join a dynamic global manufacturer in Peterborough as a Group Marketing & Communications Manager, where you'll have the unique opportunity to shape and lead a newly created marketing function. With a supportive and collaborative work culture, competitive salary, and exposure to international markets, this role not only promises professional growth but also allows you to make a significant impact on brand presence and customer engagement across the UK, Europe, and the Middle East.
Contact Details:
Strange And Wright Recruitment Partners Ltd Recruitment Team
