The Progeny Group is seeking a proactive Financial Crime & Compliance Analyst to manage Progeny's Financial Crime Framework, ensuring effective controls, regulatory compliance and risk management across the Group.
You will guide AML, sanctions, and customer due diligence, oversee AI-enabled controls, support regulatory change programmes, governance reporting and strategic projects, and promote a strong culture of compliance.
Financial Crime & Compliance Analyst: AI-Driven Controls in Leeds employer: The Progeny Group
As a Tax Manager at our firm, you will thrive in a supportive and collaborative work culture that prioritises employee growth and development. With hybrid working options available in our Leeds, Worthing, or Exeter offices, you will enjoy a flexible work-life balance while delivering high-quality personal tax compliance services to a diverse portfolio of high-net-worth clients. Our commitment to excellence is matched by our dedication to fostering strong client relationships and providing ongoing training for junior team members, making this an ideal environment for those seeking meaningful and rewarding employment.
