AML Monitoring Analyst – Global Financial Advisory in Leeds
AML Monitoring Analyst – Global Financial Advisory

AML Monitoring Analyst – Global Financial Advisory in Leeds

Leeds Full-Time No home office possible
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A global advisory firm based in Leeds is seeking a Financial Crime Monitoring Analyst to enhance compliance monitoring. The ideal candidate will have at least 2 years of experience in Client Due-Diligence for AML within a regulated sector. Responsibilities include executing compliance tests, identifying issues, and communicating findings. The role offers a market-leading salary, benefits such as a discretionary bonus, and extensive personal development opportunities. #J-18808-Ljbffr

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Contact Detail:

Teneo Recruiting Team

AML Monitoring Analyst – Global Financial Advisory in Leeds
Teneo
Location: Leeds
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  • AML Monitoring Analyst – Global Financial Advisory in Leeds

    Leeds
    Full-Time
  • T

    Teneo

    100-200
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