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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