At a Glance
- Tasks: Conduct complex case reviews and manage client onboarding for AML compliance.
- Company: Join Sumer, a leader in financial compliance based in Leeds.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth in a dynamic and impactful role.
- Why this job: Make a real difference in combating financial crime and ensuring regulatory compliance.
- Qualifications: Experience in AML, CDD, and a proactive, detail-oriented mindset.
The predicted salary is between 37800 - 46200 £ per year.
Sumer is seeking an AML Senior Analyst in Leeds to support the delivery of its AML, CTF, sanctions and CDD framework.
The role involves complex case reviews, client onboarding, regulatory reporting and training across hubs.
You will manage SARs, assess high‑risk clients, and provide guidance on AML requirements to ensure regulatory compliance.
A professional certification is desirable, with a proactive, detail‑oriented mindset. #J-18808-Ljbffr
Senior AML Analyst - KYC, CDD & Regulatory Reporting in Leeds employer: Sumer
Sumer in Trowbridge is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to take ownership of their projects and drive meaningful business growth. With a strong focus on professional development, employees are encouraged to enhance their skills through various training opportunities, while the company's commitment to brand consistency ensures that your marketing efforts will have a significant impact. Join us in a vibrant location where your contributions will be valued and rewarded.
